CHARTERHOUSE COMMERCIAL FINANCE LIMITED

Company number 05106936

Date	Type	Description	View / Download
21 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000,000	(5 pages)
07 Jan 2016	AD02	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ	(1 page)
06 Jan 2016	AD01	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016	(1 page)
05 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(10 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000,000	(5 pages)
22 May 2014	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)
25 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,000,000	(5 pages)
28 Oct 2013	AD02	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom	(1 page)
04 Oct 2013	TM01	Termination of appointment of Paul Wells as a director	(1 page)
10 Sep 2013	CH01	Director's details changed for Mr Matthew Huddleston on 6 September 2013	(2 pages)
10 Sep 2013	CH01	Director's details changed for Mr Matthew Huddleston on 6 September 2013	(2 pages)
10 Sep 2013	CH03	Secretary's details changed for Mr Matthew Huddleston on 6 September 2013	(2 pages)
23 Aug 2013	AP01	Appointment of Mr Paul Andrew Wells as a director	(2 pages)
22 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
15 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 15 May 2012	(1 page)
20 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AA	Total exemption full accounts made up to 30 September 2011	(12 pages)
24 Feb 2012	MAR	Re-registration of Memorandum and Articles	(18 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
24 Feb 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Feb 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(5 pages)
18 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	(13 pages)
06 May 2010	AP01	Appointment of Mr David Arthur Armytage Dean as a director	(2 pages)