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CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED

Company number 06540482

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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)
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
08 May 2017 AA Full accounts made up to 31 July 2016
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
16 Feb 2017 AP01 Appointment of Mr David Stephen Armitage as a director on 4 February 2017
16 Feb 2017 TM01 Termination of appointment of Nigel Justin Kempner as a director on 3 February 2017
07 May 2016 AA Full accounts made up to 31 July 2015
14 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
23 Feb 2016 AP03 Appointment of Ms Susan Lindsay Gowland as a secretary on 12 January 2016
23 Feb 2016 TM02 Termination of appointment of Annika Hedrich-Wiggans as a secretary on 11 January 2016
11 Sep 2015 AP03 Appointment of Mrs Annika Hedrich-Wiggans as a secretary on 17 August 2015
11 Sep 2015 TM02 Termination of appointment of Colin Richard Hawkins as a secretary on 17 August 2015
01 May 2015 AA Full accounts made up to 31 July 2014
16 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
13 Mar 2015 CH03 Secretary's details changed for Mr Colin Richard Hakwins on 9 February 2015
13 Mar 2015 AP01 Appointment of Mr Nigel Justin Kempner as a director on 28 November 2014
13 Mar 2015 AP01 Appointment of Mr Dale Felix Jennings as a director on 28 November 2014
13 Mar 2015 TM01 Termination of appointment of David Anthony Ellis Williams as a director on 28 November 2014
13 Mar 2015 TM01 Termination of appointment of Laszlo Tibor Dudas as a director on 28 November 2014
13 Mar 2015 TM02 Termination of appointment of Victoria Western as a secretary on 9 February 2015
13 Mar 2015 AP03 Appointment of Mr Colin Richard Hakwins as a secretary on 9 February 2015
14 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
14 Apr 2014 AA Full accounts made up to 31 July 2013
18 Apr 2013 AA Full accounts made up to 31 July 2012
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
17 Apr 2013 AP01 Appointment of Mr Laszlo Tibor Dudas as a director