CHARTERHOUSE GP (2) LIMITED

Company number 09162344

Date	Type	Description	View / Download
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Oct 2020	CH03	Secretary's details changed for Irina Marsovna Watson on 21 September 2020	(1 page)
08 Oct 2020	CH01	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020	(2 pages)
22 Sep 2020	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020	(1 page)
21 Sep 2020	PSC05	Change of details for Charterhouse Intermediate Holdings Limited as a person with significant control on 21 September 2020	(2 pages)
25 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
09 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(24 pages)
09 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Sep 2019	AP03	Appointment of Irina Marsovna Watson as a secretary on 27 September 2019	(2 pages)
23 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
22 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
10 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
10 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
03 Jan 2017	CH01	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
09 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 1	(4 pages)
03 Oct 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(18 pages)