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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)
18 Nov 2021	SH02	Sub-division of shares on 6 April 2021	View PDF Sub-division of shares on 6 April 2021 - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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