CHARTAHOUSE LTD
Company number 06534124 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 4 pages | View document |
| 2 Apr 2026 | Cessation of Kevin Norman Hawkins as a person with significant control on 2026-04-01 · 1 page | View document |
| 2 Apr 2026 | Notification of Nicholas Norman Hawkins as a person with significant control on 2026-04-01 · 2 pages | View document |
| 2 Apr 2026 | Notification of Peter Francis Hawkins as a person with significant control on 2026-04-01 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 16 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 16 pages | View document |
| 29 Oct 2024 | Termination of appointment of David Anthony Hawkins as a director on 2024-10-29 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 29 Apr 2022 | Satisfaction of charge 2 in full · 4 pages | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HAWKINS / 16/01/2019 | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HAWKINS / 16/01/2019 | View document |
| 29 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS HAWKINS / 16/01/2019 | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MR SIMON DAVID HAWKINS | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 4 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HAWKINS / 03/08/2015 | View document |
| 15 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY HAWKINS | View document |
| 3 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NORMAN HAWKINS / 01/12/2013 | View document |
| 24 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 56A NOTTE STREET PLYMOUTH DEVON PL1 2AG | View document |
| 5 Sep 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 5 Sep 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HAWKINS / 01/03/2011 | View document |
| 21 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS HAWKINS / 01/03/2011 · 2 pages | View document |
| 7 Mar 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 203 | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL · 14 pages | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NORMAN HAWKINS / 19/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NORMAN HAWKINS / 19/03/2010 | View document |
| 19 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED PETER FRANCIS HAWKINS | View document |
| 6 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DEANSGATE COMPANY FORMATIONS LTD | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY BRITANNIA COMPANY FORMATIONS LTD | View document |
| 19 Mar 2008 | SECRETARY APPOINTED PETER FRANCIS HAWKINS | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED NICHOLAS NORMAN HAWKINS | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM LAUREN COURT WHARF ROAD SALE CHESHIRE M33 2AF | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED KEVIN NORMAN HAWKINS | View document |
| 13 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |