CHARTERHOUSE CORPORATE DIRECTORS LIMITED

Company number 02260243

Date	Type	Description	View / Download
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
18 Apr 2018	TM01	Termination of appointment of Lionel Lucien Marie Giacomotto as a director on 18 April 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
10 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
17 Jul 2017	TM01	Termination of appointment of Graeme Snowdon Coulthard as a director on 16 July 2017	(1 page)
14 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 17/01/2017	(4 pages)
18 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017	(6 pages)
11 Jan 2017	TM01	Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017	(1 page)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
03 Jan 2017	CH01	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	(11 pages)
10 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
03 Nov 2015	TM01	Termination of appointment of Stuart Douglas Simpson as a director on 31 October 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Stephane Roland Etroy as a director on 15 September 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	(13 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
21 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(13 pages)
08 Jan 2014	CH01	Director's details changed for Paul Nigel Burrow on 8 January 2014	(2 pages)
03 Jan 2014	AP01	Appointment of Paul Nigel Burrow as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of William Dockeray as a director	(1 page)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
13 Dec 2013	TM01	Termination of appointment of Malcolm Offord as a director	(1 page)

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