- Company Overview for DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED (02263283)
- Filing history for DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED (02263283)
- People for DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED (02263283)
- More for DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED (02263283)
| 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) |
|---|---|---|---|
| 05 Apr 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-04-05
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| 05 Apr 2016 | CH01 | Director's details changed for Mr Christopher John Lester-Smith on 30 December 2015 | |
| 05 Apr 2016 | AD01 | Registered office address changed from Cranley House St. Judes Road Englefield Green Egham Surrey TW20 0DH England to Cranley House St. Judes Road Englefield Green Egham Surrey TW20 0DH on 5 April 2016 | |
| 05 Apr 2016 | AD01 | Registered office address changed from Holcombe House London Road Sunningdale Berkshire SL5 0EY to Cranley House St. Judes Road Englefield Green Egham Surrey TW20 0DH on 5 April 2016 | |
| 05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Jan 2015 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 06 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
|
| 24 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 20 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Christopher John Lester-Smith on 7 January 2010 | |
| 01 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 30 Dec 2008 | 363a | Return made up to 30/12/08; full list of members | |
| 30 Dec 2008 | 353 | Location of register of members | |
| 31 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
| 24 Apr 2008 | 288b | Appointment terminated secretary ultratrans LIMITED | |
| 12 Feb 2008 | 288a | New secretary appointed |