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CHARTERHOUSE LEISURE LIMITED

Company number 02957612

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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)
08 May 2018 TM02 Termination of appointment of Philip John Maskell as a secretary on 4 May 2018
20 Dec 2017 TM01 Termination of appointment of John Edward Gater as a director on 19 December 2017
13 Oct 2017 AA Group of companies' accounts made up to 28 February 2017
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
01 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
23 Jun 2016 AA Group of companies' accounts made up to 28 February 2016
04 Nov 2015 AA Group of companies' accounts made up to 28 February 2015
03 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 764,322.07
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The new a ordinary shares of £0.01 each in the capital of the company be created having the rights and being subject to the restrictions set out in the article of association adopted pursuant to resolution 4 including the new b ordinary shares of £0.0001; the new b deferred shares of £0.0001. 10/09/2014
24 Sep 2014 MR01 Registration of charge 029576120011, created on 10 September 2014
18 Aug 2014 AA Group of companies' accounts made up to 28 February 2014
01 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 764,322.07
25 Sep 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25
25 Sep 2013 CH01 Director's details changed for Stuart Michael Veale on 1 July 2013
07 Aug 2013 AA Group of companies' accounts made up to 28 February 2013
30 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of purpose 15/05/2013
25 May 2013 MR01 Registration of charge 029576120010
22 Oct 2012 AA Group of companies' accounts made up to 29 February 2012
10 Oct 2012 CH01 Director's details changed for Michelle Stephenson on 10 October 2012
30 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
01 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
03 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
27 Jul 2011 AD01 Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 27 July 2011
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 764,322.07