CHARTERHOUSE MANAGEMENT (UK) LIMITED
Company number 03728091
- Company Overview for CHARTERHOUSE MANAGEMENT (UK) LIMITED (03728091)
- Filing history for CHARTERHOUSE MANAGEMENT (UK) LIMITED (03728091)
- People for CHARTERHOUSE MANAGEMENT (UK) LIMITED (03728091)
- Charges for CHARTERHOUSE MANAGEMENT (UK) LIMITED (03728091)
- More for CHARTERHOUSE MANAGEMENT (UK) LIMITED (03728091)
| 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) |
|---|---|---|---|
| 23 May 2016 | AP01 | Appointment of Mr Oliver Thomas Blake as a director on 16 May 2016 | |
| 23 May 2016 | AP03 | Appointment of Sapna Bedi Fitzgerald as a secretary on 16 May 2016 | |
| 23 May 2016 | AP01 | Appointment of Mr Paul Hardy as a director on 16 May 2016 | |
| 23 May 2016 | TM02 | Termination of appointment of Jennifer Bianca Setterfield as a secretary on 16 May 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
|
|
| 08 Dec 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
|
|
| 01 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 01 Oct 2014 | AD01 | Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW to Unit 1 Museum Court Grantham Street Lincoln LN2 1JB on 1 October 2014 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
|
|
| 28 Feb 2014 | CH01 | Director's details changed for Mrs Pauline Elizabeth Portas on 20 February 2014 | |
| 28 Feb 2014 | CH01 | Director's details changed for Mr Barrington Keith Portas on 20 February 2014 | |
| 25 Feb 2014 | AA01 | Current accounting period extended from 28 February 2014 to 31 August 2014 | |
| 28 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 26 Mar 2013 | CH01 | Director's details changed for Mrs Pauline Elizabeth Portas on 26 March 2013 | |
| 26 Mar 2013 | CH01 | Director's details changed for Jennifer Bianca Setterfield on 26 March 2013 | |
| 13 Sep 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 30 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 10 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
| 06 Apr 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 19 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 12 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders |