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CHARTERHOUSE COMMERCIAL FINANCE LIMITED

Company number 05106936

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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)
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
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
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
05 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
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
22 May 2014 AA Total exemption full accounts made up to 30 September 2013
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
28 Oct 2013 AD02 Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom
04 Oct 2013 TM01 Termination of appointment of Paul Wells as a director
10 Sep 2013 CH01 Director's details changed for Mr Matthew Huddleston on 6 September 2013
10 Sep 2013 CH01 Director's details changed for Mr Matthew Huddleston on 6 September 2013
10 Sep 2013 CH03 Secretary's details changed for Mr Matthew Huddleston on 6 September 2013
23 Aug 2013 AP01 Appointment of Mr Paul Andrew Wells as a director
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
20 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
15 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 15 May 2012
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
09 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
24 Feb 2012 MAR Re-registration of Memorandum and Articles
24 Feb 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Feb 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Feb 2012 RR02 Re-registration from a public company to a private limited company
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
18 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
06 May 2010 AP01 Appointment of Mr David Arthur Armytage Dean as a director