CHARTERHOUSE DESIGN & BUILD LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Director's details changed for Mr Kasmir Singh Dhiman on 2025-06-01

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13/06/2513 June 2025 Change of details for Mr Kasmir Singh Dhiman as a person with significant control on 2025-06-01

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22/04/2522 April 2025 Micro company accounts made up to 2024-10-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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18/02/2518 February 2025 Notification of Seema Dhiman as a person with significant control on 2016-04-06

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18/02/2518 February 2025 Change of details for Mrs Seema Dhiman as a person with significant control on 2016-04-06

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18/02/2518 February 2025 Change of details for Mr Kasmir Singh Dhiman as a person with significant control on 2016-04-06

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-10-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-19 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-19 with no updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/04/1614 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/03/1527 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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13/11/1413 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/06/143 June 2014 Annual return made up to 19 March 2014 with full list of shareholders

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04/11/134 November 2013 SECOND FILING WITH MUD 19/03/13 FOR FORM AR01

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/03/1327 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/03/1228 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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13/07/1113 July 2011 31/10/10 TOTAL EXEMPTION FULL

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24/03/1124 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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09/07/109 July 2010 31/10/09 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KASMIR SINGH DHIMAN / 01/10/2009

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22/03/1022 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/03/0924 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/04/088 April 2008 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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31/03/0731 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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12/04/0612 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 S80A AUTH TO ALLOT SEC 17/08/05

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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31/08/0531 August 2005 S369(4) SHT NOTICE MEET 17/08/05

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29/04/0529 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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19/03/0419 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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23/12/0323 December 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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02/04/032 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 SECRETARY RESIGNED

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20/03/0320 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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