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CHARTERHOUSE FINANCIAL LIMITED

Company number 12836131

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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)
06 Nov 2024 AA Total exemption full accounts made up to 31 August 2024
06 Nov 2024 TM01 Termination of appointment of Rachel Amy Edwards as a director on 31 October 2024
11 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
11 Apr 2024 AD01 Registered office address changed from 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT England to 3 Brindley Court Dalewood Road Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QA on 11 April 2024
13 Nov 2023 AP01 Appointment of Mrs Rachel Amy Edwards as a director on 13 November 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
06 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
18 Aug 2023 PSC01 Notification of John Scott Dunning as a person with significant control on 24 August 2021
19 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
15 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
15 Sep 2022 TM01 Termination of appointment of Michael Eaton as a director on 14 September 2022
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
14 Feb 2022 CH01 Director's details changed for Mr Michael Eaton on 1 January 2022
14 Feb 2022 CH01 Director's details changed for Mr Daniel Dunning-Cole on 1 January 2022
14 Feb 2022 PSC04 Change of details for Mr Daniel Dunning-Cole as a person with significant control on 1 January 2022
14 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
15 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
15 Sep 2021 AD01 Registered office address changed from 16 Eastgate Business Centre Eastern Avenue Burton on Trent DE13 0AT England to 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT on 15 September 2021
10 Dec 2020 AP01 Appointment of Mr Michael Eaton as a director on 1 December 2020
23 Nov 2020 TM01 Termination of appointment of Michael Eaton as a director on 22 November 2020
16 Nov 2020 AP01 Appointment of Mr Michael Eaton as a director on 1 November 2020
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 5,000
25 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-25
  • GBP 1