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CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD

Company number 13451203

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
16 May 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 March 2024
17 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with 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 11 June 2021
09 Feb 2024 CERTNM Company name changed charterhouse strategic land (9) LTD\certificate issued on 09/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-08
08 Feb 2024 PSC02 Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 8 February 2024
08 Feb 2024 PSC07 Cessation of Charterhouse Strategic Land Ltd as a person with significant control on 8 February 2024
14 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
07 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
11 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-11
  • GBP 1