CHARTERHOUSE PROPERTY INVESTMENTS LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-31 with updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Change of details for Charterhouse Property Group Holdings Limited as a person with significant control on 2023-11-24

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17/04/2417 April 2024 Registered office address changed from 3a Felgate Mews London W6 0LY United Kingdom to Charter House 3a Felgate Mews London W6 0LY on 2024-04-17

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17/04/2417 April 2024 Confirmation statement made on 2024-03-31 with updates

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17/04/2417 April 2024 Notification of Castlemere Properties Ltd as a person with significant control on 2023-11-24

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22/01/2422 January 2024 Change of share class name or designation

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-03-31

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14/12/2314 December 2023 Change of share class name or designation

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Memorandum and Articles of Association

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09/12/239 December 2023 Particulars of variation of rights attached to shares

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27/11/2327 November 2023 Appointment of Mr Michael Grant Holt as a director on 2023-11-20

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-11-13

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23/11/2323 November 2023 Appointment of Mr Clive Anthony Lindemann as a director on 2023-11-23

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12/09/2312 September 2023 Previous accounting period shortened from 2023-07-31 to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-06 with no updates

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

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