CHARTERHOUSE LEISURE LIMITED

Company number 02957612

Date	Type	Description	View / Download
10 Jan 2020	MR04	Satisfaction of charge 029576120011 in full	(1 page)
03 Jan 2020	MR01	Registration of charge 029576120012, created on 2 January 2020	(32 pages)
26 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 27 February 2019	(1 page)
03 Sep 2019	PSC05	Change of details for Sunshine Capital Ltd as a person with significant control on 3 September 2019	(3 pages)
02 Sep 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(7 pages)
02 Sep 2019	CH01	Director's details changed for Mr Sumit Chadha on 2 September 2019	(2 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 764,332.07	(3 pages)
28 Feb 2019	AA	Group of companies' accounts made up to 25 February 2018	(35 pages)
13 Feb 2019	AD01	Registered office address changed from 5a Hampton Road Hampton Hill Middlesex TW12 1JN to Victoria House 50 - 58 Victoria Road Farnborough Hampshire GU14 7PG on 13 February 2019	(1 page)
03 Dec 2018	AA01	Previous accounting period shortened from 31 August 2018 to 28 February 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Michelle Carpenter as a director on 30 September 2018	(1 page)
18 Sep 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 August 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
21 May 2018	PSC02	Notification of Sunshine Capital Ltd as a person with significant control on 4 May 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Sumit Chadha as a director on 4 May 2018	(2 pages)
09 May 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
09 May 2018	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
09 May 2018	MR05	All of the property or undertaking has been released from charge 029576120010	(1 page)
09 May 2018	MR05	All of the property or undertaking has been released from charge 029576120011	(1 page)
09 May 2018	MR05	All of the property or undertaking has been released from charge 8	(2 pages)
08 May 2018	PSC07	Cessation of Beringea Llp as a person with significant control on 4 May 2018	(1 page)
08 May 2018	PSC07	Cessation of John Edward Gater as a person with significant control on 4 May 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Stuart Michael Veale as a director on 4 May 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Philip John Maskell as a director on 4 May 2018	(1 page)
08 May 2018	TM01	Termination of appointment of James Michael Alexander Horler as a director on 4 May 2018	(1 page)