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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)
04 May 2018 AA Accounts for a dormant company made up to 30 November 2017
12 Apr 2018 PSC02 Notification of Caretidy Two Limited as a person with significant control on 30 November 2017
  • ANNOTATION Clarification a second filed PCS02 was registered on 31/08/2018.
21 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/09/2018
20 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Aug 2016 TM02 Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016
02 Aug 2016 AP03 Appointment of Mr Matthew Tyne as a secretary on 2 August 2016
22 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
12 Apr 2016 AA Accounts for a dormant company made up to 30 November 2015
20 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
08 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
18 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
06 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
01 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
12 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
25 Nov 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
04 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
15 Apr 2010 TM02 Termination of appointment of Patrick Crockford as a secretary
15 Apr 2010 AP03 Appointment of Sanjiv Dembla Fcca as a secretary
23 Dec 2009 AA Accounts for a dormant company made up to 31 May 2009
10 Jun 2009 363a Return made up to 09/06/09; full list of members
22 Dec 2008 AA Accounts for a dormant company made up to 31 May 2008