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CHARTERHOUSE INTERNATIONAL LIMITED

Company number 11366752

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Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	CH01	Director's details changed for Mrs Clare Joanna Elizabeth Ferguson on 23 May 2024	View PDF Director's details changed for Mrs Clare Joanna Elizabeth Ferguson on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Mrs Clare Joanna Elizabeth Ferguson as a director on 23 April 2024	View PDF Appointment of Mrs Clare Joanna Elizabeth Ferguson as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2023	AP01	Appointment of Mr Philip James Grainge as a director on 1 September 2023	View PDF Appointment of Mr Philip James Grainge as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of David Stephen Armitage as a director on 31 August 2023	View PDF Termination of appointment of David Stephen Armitage as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM01	Termination of appointment of Nigel Arthur Hadfield as a director on 22 June 2023	View PDF Termination of appointment of Nigel Arthur Hadfield as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
28 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AP01	Appointment of Mr Nigel Arthur Hadfield as a director on 25 April 2023	View PDF Appointment of Mr Nigel Arthur Hadfield as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2023	AP01	Appointment of Ms Karen Lynn Davies as a director on 2 February 2023	View PDF Appointment of Ms Karen Lynn Davies as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of James Douglas Davey as a director on 2 February 2023	View PDF Termination of appointment of James Douglas Davey as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr John Richard Olsen as a director on 19 January 2023	View PDF Appointment of Mr John Richard Olsen as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 250,001	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	TM01	Termination of appointment of Charles Henry Maxwell Oulton as a director on 24 June 2022	View PDF Termination of appointment of Charles Henry Maxwell Oulton as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AP01	Appointment of Dr Alexander Laurence Raynal Peterken as a director on 27 April 2022	View PDF Appointment of Dr Alexander Laurence Raynal Peterken as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP03	Appointment of Mrs Alexandra Clare Warburton as a secretary on 19 April 2021	View PDF Appointment of Mrs Alexandra Clare Warburton as a secretary on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM02	Termination of appointment of David Stephen Armitage as a secretary on 18 April 2021	View PDF Termination of appointment of David Stephen Armitage as a secretary on 18 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Mar 2021	AP03	Appointment of Mr David Stephen Armitage as a secretary on 9 March 2021	View PDF Appointment of Mr David Stephen Armitage as a secretary on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM02	Termination of appointment of Emma Louise Winfield as a secretary on 9 March 2021	View PDF Termination of appointment of Emma Louise Winfield as a secretary on 9 March 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM02	Termination of appointment of David Stephen Armitage as a secretary on 1 July 2020	View PDF Termination of appointment of David Stephen Armitage as a secretary on 1 July 2020 - link opens in a new window - 1 page (1 page)

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CHARTERHOUSE INTERNATIONAL LIMITED

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