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CHARTERHOUSE WHITTENBURY GROUP LIMITED

Company number 13734669

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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	CH01	Director's details changed for Mr Ali Arif on 16 May 2024	View PDF Director's details changed for Mr Ali Arif on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AD01	Registered office address changed from C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England to C/O Cwa Lockkeepers Cottage Unit 36, Hazelmere Marina Waltham Abbey London EN9 1FJ on 16 May 2024	View PDF Registered office address changed from C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England to C/O Cwa Lockkeepers Cottage Unit 36, Hazelmere Marina Waltham Abbey London EN9 1FJ on 16 May 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2024	AD01	Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ United Kingdom to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 11 January 2024	View PDF Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ United Kingdom to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 11 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AP01	Appointment of Mr Ali Arif as a director on 1 November 2023	View PDF Appointment of Mr Ali Arif as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC01	Notification of Ali Arif as a person with significant control on 1 November 2023	View PDF Notification of Ali Arif as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Nevzat Nevzat as a director on 1 November 2023	View PDF Termination of appointment of Nevzat Nevzat as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Nevzat Nevzat as a person with significant control on 1 November 2023	View PDF Cessation of Nevzat Nevzat as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CERTNM	Company name changed sars group LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17	View PDF Company name changed sars group LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	TM01	Termination of appointment of Sahin Cetin as a director on 10 November 2021	View PDF Termination of appointment of Sahin Cetin as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC07	Cessation of Sahin Cetin as a person with significant control on 10 November 2021	View PDF Cessation of Sahin Cetin as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC01	Notification of Nevzat Nevzat as a person with significant control on 10 November 2021	View PDF Notification of Nevzat Nevzat as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Nevzat Nevzat as a director on 10 November 2021	View PDF Appointment of Mr Nevzat Nevzat as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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