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CHARTERHOUSE SERVICING LIMITED

Company number 03066572

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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)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	MR04	Satisfaction of charge 030665720001 in full	View PDF Satisfaction of charge 030665720001 in full - link opens in a new window - 1 page (1 page)
01 Dec 2022	AD01	Registered office address changed from Gate House, 5 Chapel Place Rivington Street London EC2A 3SB to 17 st. Helen's Place London EC3A 6DG on 1 December 2022	View PDF Registered office address changed from Gate House, 5 Chapel Place Rivington Street London EC2A 3SB to 17 st. Helen's Place London EC3A 6DG on 1 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	TM02	Termination of appointment of Matthew Tyne as a secretary on 30 April 2022	View PDF Termination of appointment of Matthew Tyne as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CH01	Director's details changed for Mr David John Brooks on 18 March 2022	View PDF Director's details changed for Mr David John Brooks on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022	View PDF Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr David John Brooks as a director on 23 February 2022	View PDF Appointment of Mr David John Brooks as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022	View PDF Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	MR01	Registration of charge 030665720001, created on 1 May 2019	View PDF Registration of charge 030665720001, created on 1 May 2019 - link opens in a new window - 79 pages (79 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 09/06/2017	View PDF Second filing of Confirmation Statement dated 09/06/2017 - link opens in a new window - 7 pages (7 pages)
31 Aug 2018	RP04PSC02	Second filing for the notification of Caretidy Two Limited as a person with significant control	View PDF Second filing for the notification of Caretidy Two Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
12 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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