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CHARRETTE HOLDINGS LTD

Company number 12011225

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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)
07 Jan 2025	AD01	Registered office address changed from The Clubhouse 50 Grosvenor Hill Mayfair London W1K 3QT England to 37 High Street Chatham ME4 4EN on 7 January 2025	View PDF Registered office address changed from The Clubhouse 50 Grosvenor Hill Mayfair London W1K 3QT England to 37 High Street Chatham ME4 4EN on 7 January 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AD01	Registered office address changed from The Clubhouse 50 Grosvenor Hill Mayfair London W1K 3QT England to The Clubhouse 50 Grosvenor Hill Mayfair London W1K 3QT on 7 June 2019	View PDF Registered office address changed from The Clubhouse 50 Grosvenor Hill Mayfair London W1K 3QT England to The Clubhouse 50 Grosvenor Hill Mayfair London W1K 3QT on 7 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AD01	Registered office address changed from The Club House 50 Grosvenor Hill Mayfair London W1K 3QT England to The Clubhouse 50 Grosvenor Hill Mayfair London W1K 3QT on 7 June 2019	View PDF Registered office address changed from The Club House 50 Grosvenor Hill Mayfair London W1K 3QT England to The Clubhouse 50 Grosvenor Hill Mayfair London W1K 3QT on 7 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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