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CHARTERIS ROAD LTD

Company number 13327773

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	MR04	Satisfaction of charge 133277730001 in full	View PDF Satisfaction of charge 133277730001 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	MR04	Satisfaction of charge 133277730002 in full	View PDF Satisfaction of charge 133277730002 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA01	Previous accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2022	AA01	Previous accounting period extended from 30 April 2022 to 31 July 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC07	Cessation of Elie Dwek as a person with significant control on 12 April 2022	View PDF Cessation of Elie Dwek as a person with significant control on 12 April 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	PSC04	Change of details for Ms Doris Orlene Ishack as a person with significant control on 12 April 2022	View PDF Change of details for Ms Doris Orlene Ishack as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AD01	Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 September 2021	View PDF Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR01	Registration of charge 133277730002, created on 10 June 2021	View PDF Registration of charge 133277730002, created on 10 June 2021 - link opens in a new window - 22 pages (22 pages)
11 Jun 2021	MR01	Registration of charge 133277730001, created on 10 June 2021	View PDF Registration of charge 133277730001, created on 10 June 2021 - link opens in a new window - 27 pages (27 pages)
12 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-12 GBP 101	View PDF Incorporation Statement of capital on 2021-04-12 GBP 101 - link opens in a new window - 40 pages (40 pages)

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