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CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD

Company number 09353449

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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)
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
19 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
19 Apr 2024 CH01 Director's details changed for Mr Christopher John Haywood Old on 31 January 2022
19 Apr 2024 CH01 Director's details changed for Michael Grant Holt on 12 December 2014
17 Apr 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
04 Jan 2024 CS01 Confirmation statement made on 28 November 2023 with updates
18 Sep 2023 MR01 Registration of charge 093534490001, created on 18 September 2023
24 Mar 2023 CERTNM Company name changed charterhouse property group acton LIMITED\certificate issued on 24/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-22
02 Mar 2023 AA Micro company accounts made up to 31 December 2022
01 Mar 2023 PSC02 Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 28 February 2023
01 Mar 2023 PSC07 Cessation of Chris Old as a person with significant control on 28 February 2023
01 Mar 2023 PSC07 Cessation of Michael Grant Holt as a person with significant control on 28 February 2023
28 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 28 November 2022
17 Feb 2023 CERTNM Company name changed charterhouse strategic land (7) LTD\certificate issued on 17/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-15
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/02/2023
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
15 Mar 2021 AD01 Registered office address changed from Charterhouse, 3a Felgate Mews London W6 0LY England to Charter House 3a Felgate Mews London W6 0LY on 15 March 2021
15 Mar 2021 AD01 Registered office address changed from C 3a Felgate Mews London W6 0LY United Kingdom to Charterhouse, 3a Felgate Mews London W6 0LY on 15 March 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018