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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)
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 CH01 Director's details changed for Mr Michael Rollo Mitford Cust on 25 August 2017
13 Feb 2017 CH01 Director's details changed for Mr Charles Mitford Cust on 12 February 2017
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 9 December 2015
Statement of capital on 2016-01-05
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 9 December 2013
Statement of capital on 2014-01-30
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AD03 Register(s) moved to registered inspection location
17 Dec 2012 AR01 Annual return made up to 9 December 2012
17 Dec 2012 AD02 Register inspection address has been changed
14 Dec 2012 CH01 Director's details changed for Mr Charles Mitford Cust on 1 June 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Mr Charles Mitford Cust on 20 August 2011
24 Feb 2012 AD01 Registered office address changed from 3 Hollywood Mews London SW10 9HU United Kingdom on 24 February 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 10 February 2010