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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 Nov 2014 CH03 Secretary's details changed for Thomas James Howard on 7 November 2014
07 Nov 2014 CH01 Director's details changed for Thomas James Howard on 7 November 2014
06 Oct 2014 AD01 Registered office address changed from 360 Hornsey Road Islington London N19 4HT to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 6 October 2014
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Feb 2014 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 10 February 2014
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
14 Aug 2012 CERTNM Company name changed apple car sales LIMITED\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-07-09
07 Aug 2012 CONNOT Change of name notice
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
09 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
15 Feb 2011 CERTNM Company name changed inwards & howard LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
15 Feb 2011 CONNOT Change of name notice
21 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
02 Sep 2010 CH03 Secretary's details changed for Thomas James Howard on 1 July 2010
02 Sep 2010 CH01 Director's details changed for Thomas James Howard on 1 July 2010
28 Sep 2009 288b Appointment terminated secretary rjp secretaries LIMITED
28 Sep 2009 288b Appointment terminated director paul webb
28 Sep 2009 288a Director and secretary appointed thomas james howard
08 Sep 2009 NEWINC Incorporation