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CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD

Company number 13451193

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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 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	CH01	Director's details changed for Mr Christopher John Haywood Old on 31 January 2022	View PDF Director's details changed for Mr Christopher John Haywood Old on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Michael Grant Holt on 11 June 2021	View PDF Director's details changed for Michael Grant Holt on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 37 pages (37 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	MR04	Satisfaction of charge 134511930001 in full	View PDF Satisfaction of charge 134511930001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 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 - 8 pages (8 pages) Download iXBRL
23 Nov 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	MR01	Registration of charge 134511930001, created on 6 August 2021	View PDF Registration of charge 134511930001, created on 6 August 2021 - link opens in a new window - 24 pages (24 pages)
21 Aug 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)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Aug 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 RES13 ‐ Creation of new shares 06/08/2021 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 RES13 ‐ Creation of new shares 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-11 GBP 100 - link opens in a new window - 16 pages (16 pages)

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