- Company Overview for CHARTHOUSE PROPERTIES LIMITED (03278190)
- Filing history for CHARTHOUSE PROPERTIES LIMITED (03278190)
- People for CHARTHOUSE PROPERTIES LIMITED (03278190)
- Charges for CHARTHOUSE PROPERTIES LIMITED (03278190)
- More for CHARTHOUSE PROPERTIES LIMITED (03278190)
| 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) |
|---|---|---|---|
| 10 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 07 Apr 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Apr 2020 | MR04 | Satisfaction of charge 3 in full | |
| 01 Apr 2020 | MR04 | Satisfaction of charge 1 in full | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 14 November 2019 with updates | |
| 15 Mar 2019 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 13 Feb 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
| 29 Aug 2018 | AA01 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 14 November 2017 with updates | |
| 15 Nov 2017 | PSC07 | Cessation of Paul David Orchard-Lisle as a person with significant control on 23 May 2017 | |
| 15 Nov 2017 | PSC04 | Change of details for Mr Christopher John Mason as a person with significant control on 6 April 2016 | |
| 01 Sep 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 05 Oct 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
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| 25 Jan 2016 | AD01 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 January 2016 | |
| 21 Sep 2015 | CH04 | Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
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| 24 Nov 2014 | AD01 | Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 24 November 2014 | |
| 05 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 20 Nov 2013 | CH01 | Director's details changed for Mr Christopher John Mason on 29 November 2012 |