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CHARTERHOUSE GROUP INTERNATIONAL LIMITED

Company number 04975258

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2022 DS01 Application to strike the company off the register
05 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
30 Jul 2020 TM01 Termination of appointment of Matthew Parsons as a director on 3 July 2020
15 Jul 2020 TM02 Termination of appointment of Debra Joanne Gordon as a secretary on 3 July 2020
15 Jul 2020 EH02 Elect to keep the directors' residential address register information on the public register
15 Jul 2020 EH03 Elect to keep the secretaries register information on the public register
15 Jul 2020 EH01 Elect to keep the directors' register information on the public register
15 Jul 2020 AD01 Registered office address changed from 1st Floor 69-70 Long Lane London EC1A 9EJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 July 2020
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Mar 2019 PSC04 Change of details for Mr David Dean as a person with significant control on 22 March 2019
29 Mar 2019 PSC07 Cessation of Carole Anne Dean as a person with significant control on 22 March 2019
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
01 Nov 2018 AP03 Appointment of Mrs Debra Joanne Gordon as a secretary on 1 November 2018
01 Nov 2018 TM02 Termination of appointment of Carole Anne Dean as a secretary on 1 November 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jan 2018 AP03 Appointment of Mrs Carole Anne Dean as a secretary on 31 December 2017
04 Jan 2018 TM02 Termination of appointment of Matthew Everett Huddleston as a secretary on 31 December 2017
04 Jan 2018 TM01 Termination of appointment of Matthew Huddleston as a director on 31 December 2017