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CHARTERHOUSE INVESTMENTS GROUP LIMITED

Company number 07013184

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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)
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
31 Jul 2024 AA Micro company accounts made up to 30 September 2023
16 May 2024 CH01 Director's details changed for Mr Ali Arif on 16 May 2024
16 May 2024 AD01 Registered office address changed from C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England to C/O Cwa Lockkeepers Cottage Unit 36, Hazelmere Marina Waltham Abbey London EN9 1FJ on 16 May 2024
11 Jan 2024 AD01 Registered office address changed from Charterhouse Whittenbury Associates 271 Upper Street London N1 2UQ England to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 11 January 2024
24 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Mar 2023 MR01 Registration of charge 070131840001, created on 24 March 2023
11 Oct 2022 PSC04 Change of details for Mr Ali Arif as a person with significant control on 11 October 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
10 Oct 2022 TM01 Termination of appointment of Danyal Erol Hassan as a director on 13 July 2022
10 Oct 2022 PSC07 Cessation of Danyal Erol Hassan as a person with significant control on 13 July 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
13 Jul 2022 PSC01 Notification of Danyal Erol Hassan as a person with significant control on 13 July 2022
13 Jul 2022 AP01 Appointment of Mr Danyal Erol Hassan as a director on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of Sermin Kono as a director on 13 July 2022
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
29 May 2022 CS01 Confirmation statement made on 29 May 2022 with updates
29 May 2022 AP01 Appointment of Mrs Sermin Kono as a director on 29 May 2022
29 May 2022 TM01 Termination of appointment of Tamer Has as a director on 29 May 2022
29 May 2022 PSC07 Cessation of Tamer Has as a person with significant control on 29 May 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
17 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
25 Feb 2021 PSC04 Change of details for Mr Ali Arif as a person with significant control on 1 October 2019
25 Feb 2021 CH01 Director's details changed for Mr Ali Arif on 1 October 2019