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CHARTERHOUSE BOOKS LIMITED

Company number 02999172

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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)
01 Jul 2024 AP01 Appointment of Ms Bridget Jose Convey as a director on 27 June 2024
26 Jun 2024 TM02 Termination of appointment of Jonathan Andrew Haddock as a secretary on 26 June 2024
26 Jun 2024 CS01 Confirmation statement made on 9 December 2023 with updates
26 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2024 AA Micro company accounts made up to 31 March 2023
20 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2023 PSC04 Change of details for Mr Charles Mitford Cust as a person with significant control on 4 January 2023
03 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
20 Sep 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 March 2021
19 Mar 2021 AA Total exemption full accounts made up to 30 December 2019
08 Feb 2021 CH01 Director's details changed for Mr Michael Rollo Cust on 3 February 2021
08 Feb 2021 AD01 Registered office address changed from Lime Court Pathfields Business Park South Molten Devon EX36 3LH United Kingdom to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 8 February 2021
08 Feb 2021 PSC04 Change of details for Mr Charles Mitford Cust as a person with significant control on 3 February 2021
18 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
18 Jan 2021 PSC04 Change of details for Mr Charles Mitford Cust as a person with significant control on 14 January 2021
18 Jan 2021 CH01 Director's details changed for Mr Michael Rollo Cust on 5 January 2021
18 Jan 2021 AD01 Registered office address changed from The Custom House the Strand Barnstaple Devon EX31 1EU to Lime Court Pathfields Business Park South Molten Devon EX36 3LH on 18 January 2021
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
20 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates