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CHARTERHOUSE CLAIMS LIMITED

Company number 07300271

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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)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
10 Oct 2024 AA01 Previous accounting period extended from 28 November 2023 to 30 April 2024
29 Aug 2024 AA01 Previous accounting period shortened from 29 November 2023 to 28 November 2023
29 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
06 Oct 2023 AD01 Registered office address changed from Unit 25 Carlton Road South Croydon CR2 0BS England to Stafford Court 145 Washway Road Sale M33 7PE on 6 October 2023
29 Aug 2023 AA Total exemption full accounts made up to 29 November 2022
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
14 Jul 2023 AD01 Registered office address changed from Unit 64 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS to Unit 25 Carlton Road South Croydon CR2 0BS on 14 July 2023
07 Jun 2023 TM01 Termination of appointment of Richard Alan Metcalfe as a director on 7 June 2023
07 Jun 2023 TM01 Termination of appointment of John Karl Morgan as a director on 7 June 2023
07 Jun 2023 TM02 Termination of appointment of Daniel Clode as a secretary on 7 June 2023
24 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 29 November 2021
26 Aug 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
11 Feb 2022 AP01 Appointment of Mr Simon Wayne Smith as a director on 31 January 2022
11 Feb 2022 AP01 Appointment of Mr Robin Lawrence Jones as a director on 31 January 2022
11 Feb 2022 PSC02 Notification of Ssrj Limited as a person with significant control on 1 September 2021
11 Feb 2022 PSC07 Cessation of John Karl Morgan as a person with significant control on 1 September 2021
11 Feb 2022 PSC07 Cessation of Richard Alan Metcalfe as a person with significant control on 1 September 2021
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
16 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
15 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates