- Company Overview for TWO CHARTERHOUSE STREET LIMITED (05211621)
- Filing history for TWO CHARTERHOUSE STREET LIMITED (05211621)
- People for TWO CHARTERHOUSE STREET LIMITED (05211621)
- More for TWO CHARTERHOUSE STREET LIMITED (05211621)
| 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) |
|---|---|---|---|
| 24 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with updates | |
| 24 Aug 2023 | CH01 | Director's details changed for David John Murphy on 1 August 2023 | |
| 24 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 23 May 2023 | AP03 | Appointment of Akshi Shah as a secretary on 1 May 2023 | |
| 23 May 2023 | TM02 | Termination of appointment of Gillian Caines as a secretary on 30 April 2023 | |
| 20 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
| 28 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 10 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
| 19 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 23 August 2019 with updates | |
| 12 Nov 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 31 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with updates | |
| 31 Aug 2018 | PSC02 | Notification of Hascombe & Valiant Stud Limited as a person with significant control on 22 September 2017 | |
| 29 Aug 2018 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
| 28 Aug 2018 | AD02 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | |
| 28 Aug 2018 | CH01 | Director's details changed for Mr Anthony Ernest Oppenheimer on 25 September 2017 | |
| 29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 25 Sep 2017 | AD01 | Registered office address changed from 1 Charterhouse Street London EC1N 6SA to Flat 3 7 Netherton Grove London SW10 9TQ on 25 September 2017 | |
| 25 Sep 2017 | PSC07 | Cessation of Mary Slack as a person with significant control on 22 September 2017 | |
| 25 Sep 2017 | PSC07 | Cessation of Nicholas Frank Oppenheimer as a person with significant control on 22 September 2017 | |
| 25 Sep 2017 | AP01 | Appointment of Mrs Sophie Clare Lussier as a director on 20 September 2017 | |
| 25 Sep 2017 | TM01 | Termination of appointment of Richard Michael Dewes as a director on 20 September 2017 |