Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARTERHOUSE NADIA 3 LIMITED

Company number SC358125

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2023 TM02 Termination of appointment of Brian Robert Aird as a secretary on 1 February 2023
15 Dec 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
12 Apr 2021 AP01 Appointment of Mr Thomas Wong as a director on 8 April 2021
12 Apr 2021 TM01 Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021
09 Oct 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 AP01 Appointment of Mr Kenneth Edward Thompson as a director on 1 July 2019
31 Jul 2019 TM01 Termination of appointment of Stephen James Halliday as a director on 30 June 2019
25 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
16 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 75,204,688.00
28 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
28 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 31,532,498
09 Sep 2015 AA Full accounts made up to 31 December 2014