CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-03-12 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Change of details for Charterhouse Property Group Holdings Ltd as a person with significant control on 2024-09-20

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03/04/243 April 2024 Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 2019-08-02

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03/04/243 April 2024 Confirmation statement made on 2024-03-12 with no updates

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03/04/243 April 2024 Cessation of Charterhouse Investment (Pd) Limited as a person with significant control on 2019-08-02

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

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05/01/245 January 2024

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05/01/245 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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05/01/245 January 2024

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05/01/245 January 2024

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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03/01/233 January 2023

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03/01/233 January 2023

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03/01/233 January 2023

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03/01/233 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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30/03/2230 March 2022 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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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2020

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R. H. LAMYMAN LIMITED

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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 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERHOUSE INVESTMENT (PD) LIMITED

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSFORD ESTATES LIMITED

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25/03/2025 March 2020 CESSATION OF CHARTERHOUSE PROPERTY GROUP LLP AS A PSC

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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27/08/1927 August 2019 02/08/19 STATEMENT OF CAPITAL GBP 101

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23/08/1923 August 2019 ADOPT ARTICLES 02/08/2019

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12/08/1912 August 2019 DIRECTOR APPOINTED MR MICHAEL HENRY LAMYMAN

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13/03/1913 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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