CHARTERHOUSE PROPERTY GROUP (IN) LTD

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Company Documents

DateDescription
03/04/253 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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26/11/2426 November 2024 Registration of charge 118786760003, created on 2024-11-25

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26/11/2426 November 2024 Registration of charge 118786760002, created on 2024-11-25

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28/08/2428 August 2024 Termination of appointment of Michael Henry Lamyman as a director on 2024-04-01

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28/08/2428 August 2024 Confirmation statement made on 2024-04-01 with updates

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28/08/2428 August 2024 Change of details for Charterhouse Property Group Holdings Ltd as a person with significant control on 2024-04-01

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19/07/2419 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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14/03/2414 March 2024 Change of details for Charterhouse Property Group Holdings Ltd as a person with significant control on 2020-03-02

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14/03/2414 March 2024 Confirmation statement made on 2024-03-12 with no updates

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21/12/2321 December 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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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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08/10/218 October 2021 Satisfaction of charge 118786760001 in full

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

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2020

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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 12/03/20, WITH UPDATES

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13/03/2013 March 2020 02/03/20 STATEMENT OF CAPITAL GBP 100

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11/03/2011 March 2020 SUB-DIVISION 02/03/20

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11/03/2011 March 2020 ADOPT ARTICLES 02/03/2020

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05/03/205 March 2020 DIRECTOR APPOINTED MR MICHAEL HENRY LAMYMAN

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02/03/202 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118786760001

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14/01/2014 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD

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14/01/2014 January 2020 CESSATION OF CHARTERHOUSE PROPERTY GROUP LLP AS A PSC

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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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