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CHARTERHOUSE MERCANTILE PROPERTIES LIMITED

Company number 02191363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2017 AD01 Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 29 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100,000
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100,000
12 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100,000
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Jon Michael Polledri on 23 May 2012
04 May 2012 CC04 Statement of company's objects
04 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012 SH10 Particulars of variation of rights attached to shares
04 May 2012 SH08 Change of share class name or designation
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Mr Michael Anthony Polledri on 1 May 2011
10 Feb 2011 MG01 Duplicate mortgage certificatecharge no:22
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 22
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 23
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Michael Anthony Polledri on 3 May 2010