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CHARTERHOUSE PROPERTY GROUP (2) LTD

Company number 09670592

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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 Jul 2023	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)
18 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 6 February 2023	View PDF Second filing of Confirmation Statement dated 6 February 2023 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	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)
05 Apr 2023	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 - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23	View PDF Confirmation statement made on 6 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 36 pages (36 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	MR04	Satisfaction of charge 096705920001 in full	View PDF Satisfaction of charge 096705920001 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	MR01	Registration of charge 096705920001, created on 3 March 2021	View PDF Registration of charge 096705920001, created on 3 March 2021 - link opens in a new window - 24 pages (24 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2020	AA01	Previous accounting period shortened from 5 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 5 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	PSC02	Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 26 July 2019	View PDF Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AA	Accounts for a dormant company made up to 5 April 2019	View PDF Accounts for a dormant company made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	PSC02	Notification of Wilsford Estates Limited as a person with significant control on 31 May 2019	View PDF Notification of Wilsford Estates Limited as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC07	Cessation of Christopher John Haywood Old as a person with significant control on 31 May 2019	View PDF Cessation of Christopher John Haywood Old as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	PSC07	Cessation of Michael Grant Holt as a person with significant control on 31 May 2019	View PDF Cessation of Michael Grant Holt as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Accounts for a dormant company made up to 5 April 2018	View PDF Accounts for a dormant company made up to 5 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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