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CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD

Company number 11878694

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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)
23 Sep 2024 PSC05 Change of details for Charterhouse Property Group Holdings Ltd as a person with significant control on 20 September 2024
03 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
03 Apr 2024 PSC07 Cessation of Charterhouse Investment (Pd) Limited as a person with significant control on 2 August 2019
03 Apr 2024 PSC02 Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 2 August 2019
05 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
05 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
05 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
05 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 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
27 Apr 2021 PSC07 Cessation of Wilsford Estates Limited as a person with significant control on 3 August 2019
08 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 12 March 2020
22 Jun 2020 PSC02 Notification of R. H. Lamyman Limited as a person with significant control on 3 August 2019
25 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/10/2020.
25 Mar 2020 PSC02 Notification of Wilsford Estates Limited as a person with significant control on 2 August 2019
25 Mar 2020 PSC02 Notification of Charterhouse Investment (Pd) Limited as a person with significant control on 2 August 2019
25 Mar 2020 PSC07 Cessation of Charterhouse Property Group Llp as a person with significant control on 2 August 2019
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 101