CHARTERHOUSE PROPERTY GROUP AV LTD

Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-31 with no updates

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19/02/2519 February 2025 Appointment of Mr Guy Michael, William Holt as a director on 2025-02-18

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18/02/2518 February 2025 Appointment of Mr Thomas Charles Edward Hesp as a director on 2025-02-18

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18/02/2518 February 2025 Appointment of Michael Grant Holt as a director on 2025-02-18

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

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18/04/2418 April 2024 Change of details for Charterhouse Property Group Holdings Ltd as a person with significant control on 2020-06-23

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18/04/2418 April 2024 Director's details changed for Christopher John Haywood Old on 2022-01-31

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18/04/2418 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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06/01/246 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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06/01/246 January 2024

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06/01/246 January 2024

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06/01/246 January 2024

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04/07/234 July 2023 Confirmation statement made on 2023-06-17 with no updates

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03/02/233 February 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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03/02/233 February 2023

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03/02/233 February 2023

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25/01/2325 January 2023

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01/02/221 February 2022 Previous accounting period shortened from 2021-06-30 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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23/06/2023 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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