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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)
05 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 AD01 Registered office address changed from PO Box W6 0LY Charter House 3a Felgate Mews London W6 0LY United Kingdom to C 3a Felgate Mews London W6 0LY on 20 July 2017
20 Jul 2017 AD01 Registered office address changed from 11 Russell Gardens Mews Kensington London W14 8EU to PO Box W6 0LY Charter House 3a Felgate Mews London W6 0LY on 20 July 2017
28 Nov 2016 CS01 28/11/16 Statement of Capital gbp 2
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 74
26 Mar 2015 SH06 Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 74
26 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Remove director 12/12/2014
04 Feb 2015 TM01 Termination of appointment of David Edward Kalms as a director on 12 December 2014
04 Feb 2015 TM01 Termination of appointment of David Edward Kalms as a director on 12 December 2014
12 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)