CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED

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DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-01 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-07-31

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06/03/246 March 2024 Confirmation statement made on 2024-03-01 with no updates

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01/09/231 September 2023 Termination of appointment of David Stephen Armitage as a director on 2023-08-31

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01/09/231 September 2023 Appointment of Mr Philip James Grainge as a director on 2023-09-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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29/03/2129 March 2021 31/07/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 SECRETARY APPOINTED MR DAVID STEPHEN ARMITAGE

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16/03/2116 March 2021 APPOINTMENT TERMINATED, SECRETARY EMMA WINFIELD

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/07/201 July 2020 APPOINTMENT TERMINATED, SECRETARY DAVID ARMITAGE

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01/07/201 July 2020 SECRETARY APPOINTED MRS EMMA LOUISE WINFIELD

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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16/04/2016 April 2020 31/07/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 SECRETARY APPOINTED MR DAVID STEPHEN ARMITAGE

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10/12/1910 December 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN GOWLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/04/1923 April 2019 DIRECTOR APPOINTED MR DAVID JOHN GEORGE ROYDS

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR DALE JENNINGS

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/05/178 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER

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16/02/1716 February 2017 DIRECTOR APPOINTED MR DAVID STEPHEN ARMITAGE

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07/05/167 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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14/04/1614 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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23/02/1623 February 2016 SECRETARY APPOINTED MS SUSAN LINDSAY GOWLAND

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23/02/1623 February 2016 APPOINTMENT TERMINATED, SECRETARY ANNIKA HEDRICH-WIGGANS

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11/09/1511 September 2015 APPOINTMENT TERMINATED, SECRETARY COLIN HAWKINS

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11/09/1511 September 2015 SECRETARY APPOINTED MRS ANNIKA HEDRICH-WIGGANS

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01/05/151 May 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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16/04/1516 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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13/03/1513 March 2015 DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER

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13/03/1513 March 2015 DIRECTOR APPOINTED MR DALE FELIX JENNINGS

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13/03/1513 March 2015 SECRETARY APPOINTED MR COLIN RICHARD HAKWINS

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13/03/1513 March 2015 APPOINTMENT TERMINATED, SECRETARY VICTORIA WESTERN

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR LASZLO DUDAS

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13/03/1513 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RICHARD HAKWINS / 09/02/2015

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14/04/1414 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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14/04/1414 April 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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18/04/1318 April 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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17/04/1317 April 2013 DIRECTOR APPOINTED MR LASZLO TIBOR DUDAS

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17/04/1317 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HAY

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16/04/1316 April 2013 APPOINTMENT TERMINATED, SECRETARY PETER HAY

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16/04/1316 April 2013 SECRETARY APPOINTED MRS VICTORIA WESTERN

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05/04/125 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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29/03/1229 March 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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28/03/1128 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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21/02/1121 February 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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15/04/1015 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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15/04/1015 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HAY / 20/03/2010

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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21/01/1021 January 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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27/04/0927 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 CURREXT FROM 31/03/2009 TO 31/07/2009

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11/06/0811 June 2008 APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED

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11/06/0811 June 2008 DIRECTOR APPOINTED DAVID ANTHONY ELLIS WILLIAMS

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11/06/0811 June 2008 DIRECTOR AND SECRETARY APPOINTED PETER GEORGE HAY

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20/03/0820 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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