CHARTERHOUSE MANAGEMENT SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Company number 00171831

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2018	PSC05	Change of details for Hsbc Bank Plc as a person with significant control on 27 June 2018	View PDF Change of details for Hsbc Bank Plc as a person with significant control on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
04 May 2017	AP03	Appointment of Ms Lorna Youssouf as a secretary on 4 May 2017	View PDF Appointment of Ms Lorna Youssouf as a secretary on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	TM02	Termination of appointment of Larissa Wilson as a secretary on 4 May 2017	View PDF Termination of appointment of Larissa Wilson as a secretary on 4 May 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
19 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10,000,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AP01	Appointment of Mr Hans Michael Vogelberg as a director on 4 January 2016	View PDF Appointment of Mr Hans Michael Vogelberg as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	TM01	Termination of appointment of Victor John Blakemore Mansell as a director on 8 November 2015	View PDF Termination of appointment of Victor John Blakemore Mansell as a director on 8 November 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 30 June 2015	View PDF Appointment of Miss Larissa Wilson as a secretary on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
08 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 10,000,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	View PDF Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AP01	Appointment of Madame Genevieve Penin as a director	View PDF Appointment of Madame Genevieve Penin as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
03 Jul 2014	AP01	Appointment of Madame Genevieve Penin as a director	View PDF Appointment of Madame Genevieve Penin as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 10,000,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	TM01	Termination of appointment of Delphine Antonutti as a director	View PDF Termination of appointment of Delphine Antonutti as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
04 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
18 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category