CHARTERHOUSE MACMILLAN GROUP INC LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-23 with no updates

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14/03/2514 March 2025 Change of details for London 50 Holdings Limited as a person with significant control on 2025-03-14

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Director's details changed for Mr James William Gay on 2024-03-26

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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14/03/2414 March 2024 Director's details changed for Mr James William Gay on 2024-03-14

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-23 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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11/05/2211 May 2022 Registered office address changed from 76-80 Baddow Road Chelmsford Essex CM2 7PJ England to 7 the Close Norwich NR1 4DJ on 2022-05-11

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01/04/221 April 2022 Confirmation statement made on 2022-03-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GAY / 22/03/2021

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES

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26/03/2126 March 2021 PSC'S CHANGE OF PARTICULARS / LONDON 50 HOLDINGS LIMITED / 13/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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30/01/2030 January 2020 DIRECTOR APPOINTED MR JAMES WILLIAM GAY

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORGAN

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 80 BADDOW ROAD CHELMSFORD ESSEX CM2 7PJ ENGLAND

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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27/03/1527 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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