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CHARTERHOUSE (ACCOUNTANTS) LIMITED

Company number 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)
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
  • GBP 858,504
15 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/2020
20 Jul 2017 PSC08 Notification of a person with significant control statement