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CHARTERHOUSE INVESTMENT SOUTHEND LTD

Company number 12811907

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Dec 2023	AD01	Registered office address changed from Charter House 3a Felgate Mews London W6 0LY England to Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 4 December 2023	View PDF Registered office address changed from Charter House 3a Felgate Mews London W6 0LY England to Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01 - link opens in a new window - 1 page (1 page)
04 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2023	MR04	Satisfaction of charge 128119070001 in full	View PDF Satisfaction of charge 128119070001 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 420	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 420 - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	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)
02 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AP01	Appointment of Mr Michael Henry Lamyman as a director on 18 December 2020	View PDF Appointment of Mr Michael Henry Lamyman as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MR01	Registration of charge 128119070001, created on 18 December 2020	View PDF Registration of charge 128119070001, created on 18 December 2020 - link opens in a new window - 24 pages (24 pages)
13 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-13 GBP 100 - link opens in a new window - 16 pages (16 pages)

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CHARTERHOUSE INVESTMENT SOUTHEND LTD

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