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CHARTERHOUSE (ACCOUNTANTS) LIMITED

Company number 09082390

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Mar 2024	SH02	Statement of capital on 31 October 2023 GBP 296,062.00	View PDF Statement of capital on 31 October 2023 GBP 296,062.00 - link opens in a new window - 9 pages (9 pages)
12 Apr 2023	SH02	Statement of capital on 31 October 2022 GBP 482,897.00	View PDF Statement of capital on 31 October 2022 GBP 482,897.00 - link opens in a new window - 8 pages (8 pages)
03 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2021	SH02	Statement of capital on 11 October 2021 GBP 687,897.00	View PDF Statement of capital on 11 October 2021 GBP 687,897.00 - link opens in a new window - 9 pages (9 pages)
16 Jun 2021	SH02	Statement of capital on 31 March 2021 GBP 912,149.00	View PDF Statement of capital on 31 March 2021 GBP 912,149.00 - link opens in a new window - 9 pages (9 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 9 pages (9 pages)
30 Mar 2021	SH19	Statement of capital on 30 March 2021 GBP 1,238,501.00	View PDF Statement of capital on 30 March 2021 GBP 1,238,501.00 - link opens in a new window - 8 pages (8 pages)
16 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2021	CAP-SS	Solvency Statement dated 20/01/21	View PDF Solvency Statement dated 20/01/21 - link opens in a new window - 1 page (1 page)
16 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 1,338,502	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 1,338,502 - link opens in a new window - 5 pages (5 pages)
03 Feb 2021	PSC04	Change of details for Mr David Geoffrey White as a person with significant control on 20 January 2021	View PDF Change of details for Mr David Geoffrey White as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC07	Cessation of Michael Ackenson as a person with significant control on 20 January 2021	View PDF Cessation of Michael Ackenson as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR04	Satisfaction of charge 090823900001 in full	View PDF Satisfaction of charge 090823900001 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR01	Registration of charge 090823900002, created on 18 December 2020	View PDF Registration of charge 090823900002, created on 18 December 2020 - link opens in a new window - 20 pages (20 pages)
11 Sep 2020	TM01	Termination of appointment of Michael Ackenson as a director on 24 August 2020	View PDF Termination of appointment of Michael Ackenson as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2020	SH06	Cancellation of shares. Statement of capital on 16 May 2018 GBP 1,433,876	View PDF Cancellation of shares. Statement of capital on 16 May 2018 GBP 1,433,876 - link opens in a new window - 6 pages (6 pages)

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CHARTERHOUSE (ACCOUNTANTS) LIMITED

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