CHARTERHOUSE IFA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2513 November 2025 New | Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit1 Eurogate Business Park Ashford Kent TN24 8XW on 2025-11-13 |
| 13/11/2513 November 2025 New | Director's details changed for Mr Stuart John Finlayson on 2025-11-13 |
| 13/11/2513 November 2025 New | Change of details for Mr Andrew Bernard Harvey Bridgewater as a person with significant control on 2025-11-13 |
| 13/11/2513 November 2025 New | Change of details for Mr Stuart John Finlayson as a person with significant control on 2025-11-13 |
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 09/09/259 September 2025 | Registered office address changed from C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 2025-09-09 |
| 09/09/259 September 2025 | Change of details for Mr Andrew Bernard Harvey Bridgewater as a person with significant control on 2025-09-09 |
| 09/09/259 September 2025 | Change of details for Mr Stuart John Finlayson as a person with significant control on 2025-09-09 |
| 09/09/259 September 2025 | Director's details changed for Mr Stuart John Finlayson on 2025-09-09 |
| 08/08/258 August 2025 | Director's details changed for Mr Andrew Bernard Harvey Bridgewater on 2025-08-07 |
| 07/08/257 August 2025 | Director's details changed for Mr Stuart John Finlayson on 2025-08-07 |
| 07/08/257 August 2025 | Change of details for Mr Andrew Bernard Harvey Bridgewater as a person with significant control on 2025-08-07 |
| 07/08/257 August 2025 | Change of details for Mr Stuart John Finlayson as a person with significant control on 2025-08-07 |
| 07/08/257 August 2025 | Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 2025-08-07 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 16/06/2316 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 10/04/2310 April 2023 | Change of details for Mr Stuart John Finlayson as a person with significant control on 2023-02-08 |
| 10/04/2310 April 2023 | Director's details changed for Mr Andrew Bernard Harvey Bridgewater on 2023-02-08 |
| 10/04/2310 April 2023 | Director's details changed for Mr Stuart John Finlayson on 2023-04-10 |
| 10/04/2310 April 2023 | Change of details for Mr Andrew Bernard Harvey Bridgewater as a person with significant control on 2023-02-08 |
| 08/02/238 February 2023 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-08 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART JOHN FINLAYSON / 16/09/2020 |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD HARVEY BRIDGEWATER / 16/09/2020 |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BERNARD HARVEY BRIDGEWATER / 16/09/2020 |
| 17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN FINLAYSON / 28/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD HARVEY BRIDGEWATER / 28/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD HARVEY BRIDGEWATER / 28/01/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 21/02/1921 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART JOHN FINLAYSON / 22/09/2016 |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BERNARD HARVEY BRIDGEWATER / 22/09/2016 |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 10/10/1410 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 29/09/1129 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 29/09/1029 September 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 100 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR ANDREW BERNARD HARVEY BRIDGEWATER |
| 21/09/1021 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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