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CHARTERSPACE REAL ESTATE LIMITED

Company number 12278363

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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)
30 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
30 Oct 2024 PSC05 Change of details for Landa Holdco Limited as a person with significant control on 14 August 2024
14 Oct 2024 MR01 Registration of charge 122783630002, created on 27 September 2024
11 Oct 2024 MR01 Registration of charge 122783630001, created on 27 September 2024
07 Oct 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
29 Aug 2024 AP01 Appointment of Mr Manpreet Singh Landa as a director on 28 August 2024
14 Aug 2024 CERTNM Company name changed dsl capital LIMITED\certificate issued on 14/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-09
13 Aug 2024 SH02 Sub-division of shares on 9 August 2024
13 Aug 2024 SH08 Change of share class name or designation
12 Aug 2024 SH19 Statement of capital on 12 August 2024
  • GBP 7,500
12 Aug 2024 SH20 Statement by Directors
12 Aug 2024 CAP-SS Solvency Statement dated 09/08/24
12 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 5,463,664
25 Apr 2024 PSC07 Cessation of Dsl Capital Holdings Limited as a person with significant control on 16 April 2024
25 Apr 2024 PSC02 Notification of Dsl Capital Holdings Limited as a person with significant control on 24 November 2020
25 Apr 2024 PSC07 Cessation of Parmjit Singh Landa as a person with significant control on 24 November 2020
25 Apr 2024 PSC07 Cessation of Manjit Singh Landa as a person with significant control on 24 November 2020
25 Apr 2024 PSC07 Cessation of Karamjit Singh Landa as a person with significant control on 24 November 2020
25 Apr 2024 CH01 Director's details changed for Mr Parmjit Singh Landa on 25 April 2024
25 Apr 2024 CH01 Director's details changed for Mrs Kuldip Kaur Landa on 25 April 2024
25 Apr 2024 CH01 Director's details changed for Mr Jaspreet Singh Landa on 25 April 2024
25 Apr 2024 AD01 Registered office address changed from Concord House 1 Malton Road New Basford Nottingham NG5 1EG United Kingdom to The Landmark Tudor Square West Bridgford Nottingham NG2 6BT on 25 April 2024
25 Apr 2024 PSC05 Change of details for Landa Holdco Limited as a person with significant control on 25 April 2024
25 Apr 2024 TM01 Termination of appointment of Manjit Singh Landa as a director on 16 April 2024