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CHARTERHOUSE INVESTMENT (PD) LIMITED

Company number 08976484

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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)
21 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 MR01 Registration of charge 089764840001, created on 9 October 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
22 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 AP03 Appointment of Ms Kerry Tai as a secretary on 29 November 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 200
17 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) of the companies act 2006 09/10/2017
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2017 AD01 Registered office address changed from 11 Russell Gardens Mews London W14 8EU to Charter House 3a Felgate Mews London W6 0LY on 20 July 2017
13 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015