Companies House does not verify the accuracy of the information filed

Advanced company search

CHARTERHOUSE (CHELTENHAM) LIMITED

Company number 03486875

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 December 2012 - link opens in a new window - 17 pages (17 pages)
16 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 9TH September 2013.	View PDF Annual return made up to 30 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 9TH September 2013. - link opens in a new window - 7 pages (7 pages)
08 Nov 2012	AP01	Appointment of Mrs Joy Susan Parker as a director	View PDF Appointment of Mrs Joy Susan Parker as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
26 May 2011	AD01	Registered office address changed from , C/O C/O Hats Gloucester Ltd, the White House 162 Hucclecote Road, Hucclecote, Gloucester, GL3 3SH, United Kingdom on 26 May 2011	View PDF Registered office address changed from , C/O C/O Hats Gloucester Ltd, the White House 162 Hucclecote Road, Hucclecote, Gloucester, GL3 3SH, United Kingdom on 26 May 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	AD01	Registered office address changed from , 163 Hucclecote Road, Hucclecote, Gloucester, Gloucestershire, GL3 3TX on 16 May 2011	View PDF Registered office address changed from , 163 Hucclecote Road, Hucclecote, Gloucester, Gloucestershire, GL3 3TX on 16 May 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	TM02	Termination of appointment of Alan Evans as a secretary	View PDF Termination of appointment of Alan Evans as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Ruth Alison Hendry on 5 January 2010	View PDF Director's details changed for Ruth Alison Hendry on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Mr James Douglas Parker on 5 January 2010	View PDF Director's details changed for Mr James Douglas Parker on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
14 Jan 2009	363a	Return made up to 30/12/08; full list of members	View PDF Return made up to 30/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	363a	Return made up to 30/12/07; full list of members	View PDF Return made up to 30/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	363a	Return made up to 30/12/06; full list of members	View PDF Return made up to 30/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
03 Jan 2006	363a	Return made up to 30/12/05; full list of members	View PDF Return made up to 30/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	AAMD	Amended accounts made up to 31 March 2005	View PDF Amended accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?