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CHARTERHOUSE SQUARE HOLDINGS LIMITED

Company number 02243473

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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)
16 Dec 2024	AP01	Appointment of Mr Martin Keith Rodwell as a director on 12 December 2024	View PDF Appointment of Mr Martin Keith Rodwell as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	PSC02	Notification of Limebridge Investments Limited as a person with significant control on 23 May 2024	View PDF Notification of Limebridge Investments Limited as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC07	Cessation of Franco Pietro Giovanni Sidoli as a person with significant control on 23 May 2024	View PDF Cessation of Franco Pietro Giovanni Sidoli as a person with significant control on 23 May 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 10,104	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 10,104 - link opens in a new window - 4 pages (4 pages)
17 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 May 2024	MR01	Registration of charge 022434730013, created on 25 April 2024	View PDF Registration of charge 022434730013, created on 25 April 2024 - link opens in a new window - 34 pages (34 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2022	MR01	Registration of charge 022434730012, created on 24 November 2022	View PDF Registration of charge 022434730012, created on 24 November 2022 - link opens in a new window - 32 pages (32 pages)
01 Nov 2022	MR04	Satisfaction of charge 022434730011 in full	View PDF Satisfaction of charge 022434730011 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	TM02	Termination of appointment of Jacqueline Lowe as a secretary on 2 September 2020	View PDF Termination of appointment of Jacqueline Lowe as a secretary on 2 September 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	CH03	Secretary's details changed for Jacqueline Smith on 1 April 2019	View PDF Secretary's details changed for Jacqueline Smith on 1 April 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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CHARTERHOUSE SQUARE HOLDINGS LIMITED

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