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CHARTERHOUSE MANAGEMENT (UK) LIMITED

Company number 03728091

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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)
06 Oct 2024 AA Micro company accounts made up to 31 December 2023
20 Sep 2024 TM02 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 May 2023 AP01 Appointment of Mr Paul Hardy as a director on 4 May 2023
15 May 2023 TM01 Termination of appointment of Oliver Thomas Blake as a director on 4 May 2023
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
02 Feb 2022 AD01 Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022
03 Dec 2021 AP01 Appointment of Mr Peter Bisset as a director on 25 November 2021
03 Dec 2021 TM01 Termination of appointment of Paul Hardy as a director on 25 November 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 May 2021 AA01 Previous accounting period shortened from 16 May 2021 to 31 December 2020
21 Apr 2021 AA Micro company accounts made up to 16 May 2020
10 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
04 Mar 2020 AA Micro company accounts made up to 16 May 2019
04 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
06 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
15 Feb 2019 AA Micro company accounts made up to 16 May 2018
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
20 Feb 2018 AA Micro company accounts made up to 16 May 2017
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Dec 2016 CH01 Director's details changed for Mr Paul Hardy on 28 November 2016
07 Dec 2016 CH01 Director's details changed for Mr Oliver Thomas Blake on 28 November 2016