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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)
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 AP01 Appointment of Miss Claudia Heidi Ackenson as a director on 1 February 2017
22 Sep 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 3,190,355
22 Sep 2016 CH01 Director's details changed for Mr David Geoffrey White on 18 July 2016
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 CH01 Director's details changed for Mr Rajesh Jiwani on 18 July 2016
25 Jul 2016 CH01 Director's details changed for Mr Howard Andre Harris on 18 July 2016
25 Jul 2016 CH01 Director's details changed for Mr Barrie John Cross on 18 July 2016
25 Jul 2016 CH01 Director's details changed for Mr Michael Ackenson on 18 July 2016
25 Jul 2016 AD01 Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 25 July 2016
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jan 2016 CH01 Director's details changed for Mr Howard Andre Harris on 4 January 2016
10 Dec 2015 SH02 Sub-division of shares on 2 December 2015
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 02/12/2015
13 Nov 2015 SH02 Statement of capital on 7 October 2015
  • GBP 3,190,355
11 Nov 2015 MA Memorandum and Articles of Association
23 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 June 2015
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 01/07/2014
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 6,125,005

Statement of capital on 2015-10-23
  • GBP 4,497,683
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 6,125,005
  • ANNOTATION Clarification a second filed SH01 was registered on 07/10/2015
09 Mar 2015 SH10 Particulars of variation of rights attached to shares
09 Mar 2015 SH08 Change of share class name or designation
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name