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CHARTERHOUSE PRIVATE EQUITY LIMITED

Company number 08761437

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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)
15 Jan 2024 AA Accounts for a dormant company made up to 30 November 2023
11 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
14 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
29 Nov 2022 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to 91 Bluecoat Pond Christs Hospital Horsham RH13 0NW on 29 November 2022
08 Dec 2021 AA Micro company accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
03 Dec 2020 AA Micro company accounts made up to 30 November 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
02 Dec 2019 AA Micro company accounts made up to 30 November 2019
07 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
06 Dec 2018 AA Micro company accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
15 Feb 2018 AA Micro company accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
19 Aug 2016 AAMD Amended accounts for a dormant company made up to 30 November 2014
10 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Jan 2016 TM01 Termination of appointment of Michael William Ian Whyke as a director on 22 January 2016
25 Jan 2016 TM01 Termination of appointment of Michael William Ian Whyke as a director on 22 January 2016
21 Jan 2016 AP01 Appointment of Mr Matthew Wingrave Beeson as a director on 21 January 2016
06 Jan 2016 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
30 Apr 2015 AA Accounts for a dormant company made up to 30 November 2014
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1