CHARTERHOUSE PROPERTY DEVELOPERS LTD

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Company Documents

DateDescription
14/08/2414 August 2024 Confirmation statement made on 2024-08-12 with no updates

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05/07/245 July 2024 Micro company 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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02/10/232 October 2023 Micro company accounts made up to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-12 with no updates

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

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-12 with no updates

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

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL THOMASON / 26/07/2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMASON / 26/07/2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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17/06/1617 June 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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12/08/1512 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/08/1418 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/08/1312 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/08/1215 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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13/07/1213 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/09/1121 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 14 COTTESBROOKE PARK, HEARTLANDS DAVENTRY NORTHANTS NN11 8YL

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13/12/0913 December 2009 31/03/09 TOTAL EXEMPTION FULL

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07/09/097 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/07/0911 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 LOCATION OF REGISTER OF MEMBERS

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: GLENROYD HOUSE 96/98 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LG

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

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07/09/067 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/08/0516 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/08/0424 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/09/036 September 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/04/0330 April 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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11/10/0211 October 2002 COMPANY NAME CHANGED CHARTERHOUSE CONSULTING ENGINEER S LTD CERTIFICATE ISSUED ON 11/10/02

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08/09/028 September 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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17/08/0117 August 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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21/08/0021 August 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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02/09/992 September 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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26/08/9826 August 1998 RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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09/09/979 September 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/08/9630 August 1996 NEW SECRETARY APPOINTED

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30/08/9630 August 1996 DIRECTOR RESIGNED

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 REGISTERED OFFICE CHANGED ON 30/08/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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21/08/9621 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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