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CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD

Company number 12122046

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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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2024 MA Memorandum and Articles of Association
15 Oct 2024 PSC07 Cessation of Charterhouse Investment (Pd) Limited as a person with significant control on 10 October 2024
15 Oct 2024 PSC07 Cessation of Charterhouse Standard (Pd) Limited as a person with significant control on 10 October 2024
15 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 200
17 May 2024 CH01 Director's details changed
16 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
16 May 2024 PSC05 Change of details for Charterhouse Standard (Pd) Limited as a person with significant control on 25 July 2019
16 May 2024 PSC05 Change of details for Charterhouse Investment (Pd) Limited as a person with significant control on 25 July 2019
16 May 2024 CH01 Director's details changed for Mr Thomas Charles Edward Hesp on 4 November 2021
16 May 2024 CH01 Director's details changed for Mr Michael Grant Holt on 25 July 2019
16 May 2024 CH01 Director's details changed for Mr Christopher John Haywood Old on 31 January 2022
16 May 2024 AD01 Registered office address changed from 3a Felgate Mews London W6 0LY United Kingdom to Charter House 3a Felgate Mews London W6 0LY on 16 May 2024
06 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
03 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 AP01 Appointment of Mr Guy Michael, William Holt as a director on 4 November 2021
23 Nov 2021 AP01 Appointment of Mr Thomas Charles Edward Hesp as a director on 4 November 2021
19 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2021 MA Memorandum and Articles of Association
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 100.00
19 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issue share capital of the company be sub divided 06/04/2021
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2021 SH08 Change of share class name or designation