- Company Overview for ONE CHARTERHOUSE STREET LIMITED (05211622)
- Filing history for ONE CHARTERHOUSE STREET LIMITED (05211622)
- People for ONE CHARTERHOUSE STREET LIMITED (05211622)
- More for ONE CHARTERHOUSE STREET LIMITED (05211622)
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) |
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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
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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
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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
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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 |