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CHARTERHOUSE STERLING LIMITED

Company number 13983927

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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)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	MR01	Registration of charge 139839270002, created on 19 December 2023	View PDF Registration of charge 139839270002, created on 19 December 2023 - link opens in a new window - 39 pages (39 pages)
11 Dec 2023	PSC07	Cessation of Oaa Investments Limited as a person with significant control on 17 April 2023	View PDF Cessation of Oaa Investments Limited as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2023	CH01	Director's details changed for Richard Harry Silver on 18 July 2023	View PDF Director's details changed for Richard Harry Silver on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC05	Change of details for T&J Zev Holdings Limited as a person with significant control on 12 July 2023	View PDF Change of details for T&J Zev Holdings Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC05	Change of details for Oaa Investments Limited as a person with significant control on 12 July 2023	View PDF Change of details for Oaa Investments Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC05	Change of details for Dens Ventures Ltd as a person with significant control on 12 July 2023	View PDF Change of details for Dens Ventures Ltd as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Richard Harry Silver on 12 July 2023	View PDF Director's details changed for Richard Harry Silver on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Alexander Howarth as a director on 27 January 2023	View PDF Termination of appointment of Alexander Howarth as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CH01	Director's details changed for Richard Harry Silver on 23 November 2022	View PDF Director's details changed for Richard Harry Silver on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	MR01	Registration of charge 139839270001, created on 28 April 2022	View PDF Registration of charge 139839270001, created on 28 April 2022 - link opens in a new window - 23 pages (23 pages)
17 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 3 - link opens in a new window - 15 pages (15 pages)

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