CHARTERHOUSE F.P.S. LIMITED

Company number 03569436

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
29 Mar 2019	PSC04	Change of details for Mr David Armytage Dean as a person with significant control on 22 March 2019	(2 pages)
29 Mar 2019	PSC07	Cessation of Carole Anne Dean as a person with significant control on 22 March 2019	(1 page)
01 Nov 2018	AP03	Appointment of Mrs Debra Joanne Gordon as a secretary on 1 November 2018	(2 pages)
01 Nov 2018	TM02	Termination of appointment of Carole Anne Dean as a secretary on 1 November 2018	(1 page)
12 Sep 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
04 Jan 2018	AP03	Appointment of Mrs Carole Anne Dean as a secretary on 31 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Matthew Parsons as a director on 31 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Matthew Huddleston as a director on 31 December 2017	(1 page)
04 Jan 2018	TM02	Termination of appointment of Matthew Everett Huddleston as a secretary on 31 December 2017	(1 page)
26 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(8 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
30 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(8 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	(5 pages)
07 Jan 2016	AD02	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ	(1 page)
06 Jan 2016	AD01	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016	(1 page)
05 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(8 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2	(5 pages)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2	(5 pages)