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CHARTERHOUSE VENTURES (2) LIMITED

Company number 08107762

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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)
04 Nov 2024	AD01	Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU to Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate Eastleigh Hampshire SO53 3TY on 4 November 2024	View PDF Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU to Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate Eastleigh Hampshire SO53 3TY on 4 November 2024 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21 - link opens in a new window - 1 page (1 page)
15 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Mar 2023	PSC07	Cessation of Melanie Sue Hall as a person with significant control on 28 February 2023	View PDF Cessation of Melanie Sue Hall as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
21 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
18 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
08 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	CH01	Director's details changed for Mrs Philippa Jane Osborn on 27 February 2018	View PDF Director's details changed for Mrs Philippa Jane Osborn on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Nicholas Patrick Osborn on 27 February 2018	View PDF Director's details changed for Mr Nicholas Patrick Osborn on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Philip Robert Hall on 27 February 2018	View PDF Director's details changed for Mr Philip Robert Hall on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CH01	Director's details changed for Mrs Melanie Sue Hall on 27 February 2018	View PDF Director's details changed for Mrs Melanie Sue Hall on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC04	Change of details for Melanie Sue Hall as a person with significant control on 27 February 2018	View PDF Change of details for Melanie Sue Hall as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)

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CHARTERHOUSE VENTURES (2) LIMITED

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