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CHARTERHOUSE STRATEGIC LAND (4) LTD

Company number 12642403

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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)
25 Jul 2024 PSC05 Change of details for Charterhouse Strategic Land Ltd as a person with significant control on 21 December 2020
17 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
17 Apr 2024 CH01 Director's details changed for Mr Christopher John Haywood Old on 31 January 2022
17 Apr 2024 CH01 Director's details changed for Mr Michael Grant Holt on 3 June 2020
17 Apr 2024 PSC05 Change of details for Charterhouse Strategic Land Ltd as a person with significant control on 5 October 2021
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 2 June 2022
17 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 12/09/2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 SH08 Change of share class name or designation
05 Oct 2021 MA Memorandum and Articles of Association
05 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 CS01 Confirmation statement made on 2 June 2021 with updates
03 Mar 2021 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 10.0
08 Feb 2021 SH02 Sub-division of shares on 21 December 2020
08 Feb 2021 SH08 Change of share class name or designation
08 Feb 2021 MA Memorandum and Articles of Association
08 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division/new class of share created 21/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-03
  • GBP 1