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CHARTERHOUSE PROPERTY INVESTMENTS LIMITED

Company number 14221491

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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 updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	PSC02	Notification of Castlemere Properties Ltd as a person with significant control on 24 November 2023	View PDF Notification of Castlemere Properties Ltd as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AD01	Registered office address changed from 3a Felgate Mews London W6 0LY United Kingdom to Charter House 3a Felgate Mews London W6 0LY on 17 April 2024	View PDF Registered office address changed from 3a Felgate Mews London W6 0LY United Kingdom to Charter House 3a Felgate Mews London W6 0LY on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC05	Change of details for Charterhouse Property Group Holdings Limited as a person with significant control on 24 November 2023	View PDF Change of details for Charterhouse Property Group Holdings Limited as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	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)
14 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
14 Dec 2023	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)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	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)
27 Nov 2023	AP01	Appointment of Mr Michael Grant Holt as a director on 20 November 2023	View PDF Appointment of Mr Michael Grant Holt as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Clive Anthony Lindemann as a director on 23 November 2023	View PDF Appointment of Mr Clive Anthony Lindemann as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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