CHARTERHOUSE LIMITED

Company number 04157866

Date	Type	Description	View / Download
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Oct 2020	CH03	Secretary's details changed for Ms Irina Watson on 21 September 2020	(1 page)
08 Oct 2020	CH01	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020	(2 pages)
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	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(24 pages)
09 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
01 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
16 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
10 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
26 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
10 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(8 pages)
03 Jan 2017	CH01	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(5 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(5 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(5 pages)
09 Jan 2014	CH01	Director's details changed for Paul Nigel Burrow on 8 January 2014	(2 pages)