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CHARTERHOUSE PROPERTY GROUP (IN) LTD

Company number 11878676

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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)
28 Aug 2024 CS01 Confirmation statement made on 1 April 2024 with updates
28 Aug 2024 TM01 Termination of appointment of Michael Henry Lamyman as a director on 1 April 2024
28 Aug 2024 PSC05 Change of details for Charterhouse Property Group Holdings Ltd as a person with significant control on 1 April 2024
19 Jul 2024 AA Micro company accounts made up to 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
14 Mar 2024 PSC05 Change of details for Charterhouse Property Group Holdings Ltd as a person with significant control on 2 March 2020
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
08 Oct 2021 MR04 Satisfaction of charge 118786760001 in full
08 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 12/03/2020
25 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/06/2020
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 100
11 Mar 2020 SH02 Sub-division of shares on 2 March 2020
11 Mar 2020 SH08 Change of share class name or designation
11 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division / new class of share created 02/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2020 AP01 Appointment of Mr Michael Henry Lamyman as a director on 2 March 2020
02 Mar 2020 MR01 Registration of charge 118786760001, created on 2 March 2020
14 Jan 2020 PSC02 Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 14 March 2019
14 Jan 2020 PSC07 Cessation of Charterhouse Property Group Llp as a person with significant control on 14 March 2019
13 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-13
  • GBP 1