CHARTERHOUSE CORPORATE DIRECTORS LIMITED
Company number 02260243
- Company Overview for CHARTERHOUSE CORPORATE DIRECTORS LIMITED (02260243)
- Filing history for CHARTERHOUSE CORPORATE DIRECTORS LIMITED (02260243)
- People for CHARTERHOUSE CORPORATE DIRECTORS LIMITED (02260243)
- More for CHARTERHOUSE CORPORATE DIRECTORS LIMITED (02260243)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA |
Accounts for a dormant company made up to 31 December 2023
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| 19 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
| 29 Nov 2023 | TM01 | Termination of appointment of Stephan Maurice Morgan as a director on 29 November 2023 | |
| 14 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 01 Nov 2022 | PSC02 | Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on 6 April 2016 | |
| 01 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 1 November 2022 | |
| 23 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
| 14 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 14 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 14 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 17 January 2021 with no updates | |
| 30 Oct 2020 | CH03 | Secretary's details changed for Ms Irina Watson on 21 September 2020 | |
| 08 Oct 2020 | CH01 | Director's details changed for Mr Stephan Maurice Morgan on 21 September 2020 | |
| 08 Oct 2020 | CH01 | Director's details changed for Mr James Simon Edward Arnell on 21 September 2020 | |
| 08 Oct 2020 | CH01 | Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 | |
| 08 Oct 2020 | CH01 | Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 | |
| 22 Sep 2020 | AD01 | Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 | |
| 09 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
| 09 May 2019 | TM01 | Termination of appointment of Duncan Aldred as a director on 9 May 2019 | |
| 03 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with no updates | |
| 23 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |