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CHARTERHOUSE (AUDIT) LIMITED

Company number 12549400

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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)
17 Jun 2024 PSC01 Notification of Nirav Sheth as a person with significant control on 27 May 2024
17 Jun 2024 PSC07 Cessation of Cemal Ziya Soydaner as a person with significant control on 27 May 2024
17 Jun 2024 TM01 Termination of appointment of Cemal Ziya Soydaner as a director on 27 May 2024
17 Jun 2024 AP01 Appointment of Mr Nirav Vinodray Sheth as a director on 27 May 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
08 Feb 2023 TM01 Termination of appointment of Nirav Vinodray Sheth as a director on 6 February 2023
08 Feb 2023 PSC01 Notification of Cemal Ziya Soydaner as a person with significant control on 6 February 2023
08 Feb 2023 PSC07 Cessation of Nirav Vinodray Sheth as a person with significant control on 6 February 2023
08 Feb 2023 AP01 Appointment of Mr Cemal Ziya Soydaner as a director on 6 February 2023
26 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
06 Oct 2020 AA01 Current accounting period extended from 30 April 2021 to 30 June 2021
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
09 Sep 2020 PSC01 Notification of Nirav Vinodray Sheth as a person with significant control on 7 September 2020
09 Sep 2020 AP01 Appointment of Mr Nirav Vinodray Sheth as a director on 7 September 2020
09 Sep 2020 PSC07 Cessation of Michael Ackenson as a person with significant control on 24 August 2020
09 Sep 2020 TM01 Termination of appointment of Michael Ackenson as a director on 24 August 2020
22 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 MA Memorandum and Articles of Association
07 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-07
  • GBP 1