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CHARTERHOUSE PLACE LIMITED

Company number 11523086

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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)
21 May 2019	PSC02	Notification of Helical Plc as a person with significant control on 15 May 2019	View PDF Notification of Helical Plc as a person with significant control on 15 May 2019 - link opens in a new window - 4 pages (4 pages)
21 May 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
21 May 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Helical Plc 5 Hanover Square London W1S 1HQ on 21 May 2019	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Helical Plc 5 Hanover Square London W1S 1HQ on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 15 May 2019	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 May 2019	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	TM01	Termination of appointment of David John Pudge as a director on 15 May 2019	View PDF Termination of appointment of David John Pudge as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	PSC02	Notification of Seaview Private Trust Company Ltd as a person with significant control on 15 May 2019	View PDF Notification of Seaview Private Trust Company Ltd as a person with significant control on 15 May 2019 - link opens in a new window - 4 pages (4 pages)
21 May 2019	AP01	Appointment of Mr Charles-Etienne Lawrence as a director on 15 May 2019	View PDF Appointment of Mr Charles-Etienne Lawrence as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-15 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-17 GBP 2	View PDF Incorporation Statement of capital on 2018-08-17 GBP 2 - link opens in a new window - 54 pages (54 pages)

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