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CHARTERHOUSE STRATEGIC LAND LIMITED

Company number 11086799

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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)
21 Oct 2024 MA Memorandum and Articles of Association
21 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Class consent 10/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2024 SH08 Change of share class name or designation
16 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
16 May 2024 CH01 Director's details changed for Christopher John Haywood Old on 31 January 2022
16 May 2024 CH01 Director's details changed for Michael Grant Holt on 28 November 2017
19 Apr 2024 PSC07 Cessation of Christopher John Haywood Old as a person with significant control on 30 September 2023
19 Apr 2024 PSC07 Cessation of Michael Grant Holt as a person with significant control on 30 September 2023
17 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
14 Dec 2023 PSC02 Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 30 September 2023
12 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Rw: sub-division 05/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 1,407.8
11 Jul 2022 SH02 Sub-division of shares on 5 July 2022
07 Jul 2022 AP01 Appointment of Mr Thomas Charles Edward Hesp as a director on 5 July 2022
07 Jul 2022 AP01 Appointment of Mr Guy Michael, William Holt as a director on 5 July 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
01 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,000
16 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates