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ONE CHARTERHOUSE STREET LIMITED

Company number 05211622

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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)
04 Apr 2017 AP01 Appointment of Mr Edoardo Collevecchio as a director on 1 April 2017
23 Sep 2016 AA Micro company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
15 Mar 2016 CH01 Director's details changed for Mr Alec George Berber on 11 March 2016
07 Dec 2015 CH03 Secretary's details changed for Mrs Emma Callister on 2 December 2015
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
13 Feb 2015 AA Micro company accounts made up to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
01 Sep 2014 AP03 Appointment of Mrs Emma Callister as a secretary on 11 September 2013
01 Sep 2014 TM02 Termination of appointment of Linda Hill as a secretary on 11 September 2013
07 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Nov 2013 CH01 Director's details changed for Mr Richard Michael Dewes on 1 December 2010
28 Nov 2013 CH01 Director's details changed for Mr Richard Michael Dewes on 1 December 2010
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
19 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Mr Thomas Hamilton Claiborne on 1 June 2010
23 May 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Nov 2010 CH01 Director's details changed for Thomas Hamilton Claiborne on 1 June 2010
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2009 363a Return made up to 23/08/09; full list of members
12 May 2009 AA Accounts for a dormant company made up to 31 December 2008