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CHARTERHOUSE RESEARCH LIMITED

Company number 05079748

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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)
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM02	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020	View PDF Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	SH19	Statement of capital on 13 July 2020 GBP 1	View PDF Statement of capital on 13 July 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2020	CAP-SS	Solvency Statement dated 29/06/20	View PDF Solvency Statement dated 29/06/20 - link opens in a new window - 1 page (1 page)
13 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 29/06/2020	View PDF Resolutions RES13 ‐ Dividend in specie 29/06/2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	PSC02	Notification of Savanta Group Limited as a person with significant control on 26 September 2017	View PDF Notification of Savanta Group Limited as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC07	Cessation of Next Fifteen Communications Group Plc as a person with significant control on 26 September 2017	View PDF Cessation of Next Fifteen Communications Group Plc as a person with significant control on 26 September 2017 - link opens in a new window - 1 page (1 page)
15 May 2020	CH01	Director's details changed for Mr Paul Gordon Bath on 1 November 2018	View PDF Director's details changed for Mr Paul Gordon Bath on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 25 pages (25 pages)
24 Sep 2019	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019	View PDF Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM01	Termination of appointment of Kate Turner as a director on 9 July 2019	View PDF Termination of appointment of Kate Turner as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM01	Termination of appointment of Julie Christine Irwin as a director on 24 June 2019	View PDF Termination of appointment of Julie Christine Irwin as a director on 24 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	TM01	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019	View PDF Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	CH01	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018	View PDF Director's details changed for Ms Lucy Diana Lowry on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AP03	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018	View PDF Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AP01	Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018	View PDF Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 26 pages (26 pages)
29 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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