CHARTERSPACE REAL ESTATE LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up 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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30/10/2430 October 2024 Change of details for Landa Holdco Limited as a person with significant control on 2024-08-14

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30/10/2430 October 2024 Confirmation statement made on 2024-10-22 with updates

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14/10/2414 October 2024 Registration of charge 122783630002, created on 2024-09-27

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11/10/2411 October 2024 Registration of charge 122783630001, created on 2024-09-27

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07/10/247 October 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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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 Change of share class name or designation

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13/08/2413 August 2024 Sub-division of shares on 2024-08-09

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12/08/2412 August 2024

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12/08/2412 August 2024 Resolutions

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12/08/2412 August 2024

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12/08/2412 August 2024 Statement of capital on 2024-08-12

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09/08/249 August 2024 Statement of capital following an allotment of shares on 2024-08-09

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25/04/2425 April 2024 Termination of appointment of Karanbir Singh Landa as a director on 2024-04-16

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25/04/2425 April 2024 Registered office address changed from Concord House 1 Malton Road New Basford Nottingham NG5 1EG 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 Inderjeet Singh Landa as a director on 2024-04-16

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25/04/2425 April 2024 Appointment of Mr Karanbir Singh Landa as a director on 2024-04-16

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25/04/2425 April 2024 Appointment of Mr Jaspreet Singh Landa as a director on 2024-04-16

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25/04/2425 April 2024 Appointment of Mr Parmjit Singh Landa as a director on 2024-04-16

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25/04/2425 April 2024 Appointment of Mrs Kuldip Kaur Landa as a director on 2024-04-16

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25/04/2425 April 2024 Director's details changed for Mr Jaspreet Singh Landa on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Mrs Kuldip Kaur Landa on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Mr Parmjit Singh Landa on 2024-04-25

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25/04/2425 April 2024 Notification of Dsl Capital Holdings Limited as a person with significant control on 2020-11-24

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25/04/2425 April 2024 Change of details for Landa Holdco Limited as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Cessation of Karamjit Singh Landa as a person with significant control on 2020-11-24

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25/04/2425 April 2024 Cessation of Manjit Singh Landa as a person with significant control on 2020-11-24

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25/04/2425 April 2024 Cessation of Parmjit Singh Landa as a person with significant control on 2020-11-24

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25/04/2425 April 2024 Cessation of Dsl Capital Holdings Limited as a person with significant control on 2024-04-16

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25/04/2425 April 2024 Termination of appointment of Karamjit Singh Landa as a director on 2024-04-16

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25/04/2425 April 2024 Termination of appointment of Parmjit Singh Landa as a director on 2024-04-16

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25/04/2425 April 2024 Termination of appointment of Martin John Rogers as a director on 2024-04-16

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25/04/2425 April 2024 Termination of appointment of Manjit Singh Landa as a director on 2024-04-16

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25/04/2425 April 2024 Termination of appointment of Inderjeet Singh Landa as a director on 2024-04-16

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18/04/2418 April 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-04-16

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17/04/2417 April 2024 Notification of Landa Holdco Limited as a person with significant control on 2024-04-16

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024

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15/04/2415 April 2024 Statement of capital on 2024-04-15

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-04-09

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-06-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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25/10/2225 October 2022 Confirmation statement made on 2022-10-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-22 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-02-29

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01/06/201 June 2020 DIRECTOR APPOINTED MR MARTIN JOHN ROGERS

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / MR SERBJIT SINGH LANDA / 12/03/2020

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28/04/2028 April 2020 CURRSHO FROM 31/10/2020 TO 30/06/2020

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19/03/2019 March 2020 12/03/20 STATEMENT OF CAPITAL GBP 7500

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17/03/2017 March 2020 DIRECTOR APPOINTED MR KARAMJIT SINGH LANDA

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR SERBJIT LANDA

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT SINGH LANDA / 23/10/2019

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23/10/1923 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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