CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
Company number 04113306
- Company Overview for CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED (04113306)
- Filing history for CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED (04113306)
- People for CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED (04113306)
- Charges for CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED (04113306)
- More for CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED (04113306)
| 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) |
|---|---|---|---|
| 21 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
| 15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 01 Nov 2022 | PSC02 | Notification of Charterhouse Capital Limited as a person with significant control on 6 April 2016 | |
| 01 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 1 November 2022 | |
| 23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Jan 2021 | CH01 | Director's details changed for Mr Lionel Lucien Marie Giacomotto on 1 November 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
| 30 Oct 2020 | CH03 | Secretary's details changed for Ms Irina Watson on 21 September 2020 | |
| 08 Oct 2020 | CH01 | Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 | |
| 08 Oct 2020 | CH01 | Director's details changed for Mr Lionel Lucien Marie Giacomotto on 21 September 2020 | |
| 08 Oct 2020 | CH01 | Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 | |
| 22 Sep 2020 | AD01 | Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 | |
| 09 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
| 07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 19 December 2018 with no updates | |
| 13 Nov 2018 | CH01 | Director's details changed for Mr Lionel Lucien Marie Giacomotto on 13 November 2018 | |
| 24 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 19 December 2017 with updates | |
| 10 Oct 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
| 28 Jul 2017 | AA | Full accounts made up to 31 March 2017 |