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CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD

Company number 13451203

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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)
16 May 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	CH01	Director's details changed for Mr Christopher John Haywood Old on 31 January 2022	View PDF Director's details changed for Mr Christopher John Haywood Old on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Michael Grant Holt on 11 June 2021	View PDF Director's details changed for Mr Michael Grant Holt on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CERTNM	Company name changed charterhouse strategic land (9) LTD\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08	View PDF Company name changed charterhouse strategic land (9) LTD\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	PSC02	Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 8 February 2024	View PDF Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Charterhouse Strategic Land Ltd as a person with significant control on 8 February 2024	View PDF Cessation of Charterhouse Strategic Land Ltd as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-11 GBP 1 - link opens in a new window - 16 pages (16 pages)

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