CHARTERHOUSE PLACE LIMITED filing history - Find and update company information

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CHARTERHOUSE PLACE LIMITED

Company number 11523086

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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)
08 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
05 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
08 Oct 2021	PSC07	Cessation of Seaview Private Trust Company Ltd as a person with significant control on 15 May 2019	View PDF Cessation of Seaview Private Trust Company Ltd as a person with significant control on 15 May 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 97,000,002	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 97,000,002 - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	MR01	Registration of charge 115230860001, created on 10 July 2020	View PDF Registration of charge 115230860001, created on 10 July 2020 - link opens in a new window - 30 pages (30 pages)
13 Jul 2020	MR01	Registration of charge 115230860002, created on 10 July 2020	View PDF Registration of charge 115230860002, created on 10 July 2020 - link opens in a new window - 35 pages (35 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 83,000,002	View PDF Statement of capital following an allotment of shares on 23 March 2020 GBP 83,000,002 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 78,000,002	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 78,000,002 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	PSC02	Notification of Helical Properties Limited as a person with significant control on 15 May 2019	View PDF Notification of Helical Properties Limited as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC07	Cessation of Helical Plc as a person with significant control on 15 May 2019	View PDF Cessation of Helical Plc as a person with significant control on 15 May 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	PSC05	Change of details for Seaview Private Trust Company Ltd as a person with significant control on 15 May 2019	View PDF Change of details for Seaview Private Trust Company Ltd as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AP01	Appointment of Mr Timothy John Murphy as a director on 15 May 2019	View PDF Appointment of Mr Timothy John Murphy as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AP01	Appointment of Mr Gerald Anthony Kaye as a director on 15 May 2019	View PDF Appointment of Mr Gerald Anthony Kaye as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC07	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 15 May 2019	View PDF Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 15 May 2019 - link opens in a new window - 3 pages (3 pages)
21 May 2019	AP04	Appointment of Helical Registrars Limited as a secretary on 15 May 2019	View PDF Appointment of Helical Registrars Limited as a secretary on 15 May 2019 - link opens in a new window - 3 pages (3 pages)
21 May 2019	AP01	Appointment of Mr Peter Adrian Ferrari as a director on 15 May 2019	View PDF Appointment of Mr Peter Adrian Ferrari as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)

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