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CHARTERHOUSES LIMITED

Company number 06989773

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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)
23 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
12 Jun 2017 AA Micro company accounts made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
30 May 2016 AA Micro company accounts made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
28 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Mr Stephen Bernard Towers on 1 September 2012
31 Oct 2012 AD01 Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX United Kingdom on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Mrs Penelope Towers on 1 September 2012
31 Oct 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 31 October 2012
27 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
17 Oct 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
17 Oct 2011 AP01 Appointment of Miss Phillipa Towers as a director
17 Oct 2011 AP01 Appointment of Mr James Alexander John Dodkins as a director
02 Aug 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011
10 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
12 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
13 Aug 2009 NEWINC Incorporation