CHARTERSPACE HOLDINGS LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewChange of share class name or designation

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25/07/2525 July 2025 NewParticulars of variation of rights attached to shares

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25/07/2525 July 2025 NewNotification of Kuldip Kaur Landa as a person with significant control on 2025-07-21

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10/06/2510 June 2025 Total exemption full accounts made up to 2024-12-31

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04/04/254 April 2025 Confirmation statement made on 2025-03-22 with updates

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21/03/2521 March 2025 Cessation of Kuldip Kaur Landa as a person with significant control on 2025-02-20

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05/03/255 March 2025 Change of details for Mr Parmjit Singh Landa as a person with significant control on 2025-02-20

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05/03/255 March 2025 Particulars of variation of rights attached to shares

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05/03/255 March 2025 Change of share class name or designation

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05/03/255 March 2025 Resolutions

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05/03/255 March 2025 Memorandum and Articles of Association

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06/02/256 February 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/08/2429 August 2024 Director's details changed for Mrs Kuldip Kaur Landa on 2024-08-28

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29/08/2429 August 2024 Director's details changed for Mr Parmjit Singh Landa on 2024-08-28

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29/08/2429 August 2024 Appointment of Mr Manpreet Singh Landa as a director on 2024-08-28

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14/08/2414 August 2024 Certificate of change of name

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13/08/2413 August 2024 Resolutions

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29/04/2429 April 2024 Notification of Kuldip Kaur Landa as a person with significant control on 2024-04-24

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29/04/2429 April 2024 Change of details for Mr Parmjit Singh Landa as a person with significant control on 2024-04-24

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29/04/2429 April 2024 Cessation of Parwinder Kaur Landa as a person with significant control on 2024-04-24

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29/04/2429 April 2024 Cessation of Manjit Singh Landa as a person with significant control on 2024-04-24

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29/04/2429 April 2024 Cessation of Karamjit Singh Landa as a person with significant control on 2024-04-24

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27/04/2427 April 2024 Notification of Parwinder Kaur Landa as a person with significant control on 2024-04-03

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27/04/2427 April 2024 Change of details for Mr Manjit Singh Landa as a person with significant control on 2024-04-03

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27/04/2427 April 2024 Notification of Karamjit Singh Landa as a person with significant control on 2024-04-03

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27/04/2427 April 2024 Notification of Parmjit Singh Landa as a person with significant control on 2024-04-03

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26/04/2426 April 2024 Notification of Manjit Singh Landa as a person with significant control on 2024-03-23

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26/04/2426 April 2024 Withdrawal of a person with significant control statement on 2024-04-26

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26/04/2426 April 2024 Notification of a person with significant control statement

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25/04/2425 April 2024 Termination of appointment of Karamjit Singh Landa as a director on 2024-04-25

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25/04/2425 April 2024 Termination of appointment of Manjit Singh Landa as a director on 2024-04-25

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25/04/2425 April 2024

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25/04/2425 April 2024 Statement of capital on 2024-04-25

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25/04/2425 April 2024 Cessation of Manjit Singh Landa as a person with significant control on 2024-04-03

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024

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25/04/2425 April 2024 Appointment of Mrs Kuldip Kaur Landa as a director on 2024-04-25

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25/04/2425 April 2024 Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to The Landmark Tudor Square West Bridgford Nottingham NG2 6BT on 2024-04-25

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25/04/2425 April 2024 Appointment of Mr Jaspreet Singh Landa as a director on 2024-04-25

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024

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24/04/2424 April 2024

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024

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24/04/2424 April 2024 Statement of capital on 2024-04-24

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24/04/2424 April 2024 Statement of capital on 2024-04-24

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24/04/2424 April 2024

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Change of share class name or designation

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20/04/2420 April 2024 Memorandum and Articles of Association

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-03

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27/03/2427 March 2024 Appointment of Mr Parmjit Singh Landa as a director on 2024-03-27

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27/03/2427 March 2024 Appointment of Mr Karamjit Singh Landa as a director on 2024-03-27

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23/03/2423 March 2024 Incorporation

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