CHARTERHOUSE (ACCOUNTANTS) LIMITED
Company number 09082390
- Company Overview for CHARTERHOUSE (ACCOUNTANTS) LIMITED (09082390)
- Filing history for CHARTERHOUSE (ACCOUNTANTS) LIMITED (09082390)
- People for CHARTERHOUSE (ACCOUNTANTS) LIMITED (09082390)
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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) |
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05 May 2020 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
05 May 2020 | SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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15 Apr 2020 | RESOLUTIONS |
Resolutions
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14 Apr 2020 | PSC01 | Notification of Rajesh Jiwani as a person with significant control on 26 June 2019 | |
14 Apr 2020 | PSC04 | Change of details for Mr David Geoffrey White as a person with significant control on 20 March 2018 | |
14 Apr 2020 | PSC04 | Change of details for Mr Michael Ackenson as a person with significant control on 8 March 2017 | |
19 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
23 Jan 2020 | TM01 | Termination of appointment of Barrie John Cross as a director on 30 November 2019 | |
23 Jan 2020 | TM01 | Termination of appointment of Philip Dickinson as a director on 22 January 2020 | |
17 Sep 2019 | AP01 | Appointment of Mr Philip Dickinson as a director on 16 September 2019 | |
13 Sep 2019 | AP01 | Appointment of Mr Rajesh Jiwani as a director on 13 September 2019 | |
28 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with updates | |
25 Jan 2019 | CH01 | Director's details changed for Mr Barrie John Cross on 25 January 2019 | |
22 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
28 Aug 2018 | CS01 | Confirmation statement made on 11 June 2018 with updates | |
22 Aug 2018 | PSC01 | Notification of David White as a person with significant control on 6 April 2016 | |
22 Aug 2018 | PSC01 | Notification of Michael Ackenson as a person with significant control on 6 April 2016 | |
22 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 22 August 2018 | |
11 Jun 2018 | TM01 | Termination of appointment of Rajesh Jiwani as a director on 6 June 2018 | |
11 Jun 2018 | TM01 | Termination of appointment of Claudia Heidi Ackenson as a director on 6 June 2018 | |
24 May 2018 | TM01 | Termination of appointment of Howard Andre Harris as a director on 16 May 2018 | |
20 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
02 Aug 2017 | CH01 | Director's details changed for Mr Howard Andre Harris on 2 August 2017 | |
20 Jul 2017 | CS01 |
Confirmation statement made on 11 June 2017 with no updates
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20 Jul 2017 | PSC08 | Notification of a person with significant control statement |