| Name: |
CHARTERHOUSE BOOKS LIMITED
CHARTERHOUSE BOOKS LTD |
| Address: | LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, UNITED KINGDOM, EX36 3LH |
| Incorporation Date: | 1994-12-07 |
| date | name | form type |
| 2023-01-04 | PSC'S CHANGE OF PARTICULARS / MR CHARLES MITFORD CUST / 04/01/2023 | PSC04 |
| 2023-01-03 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | CS01 |
| 2021-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROMTHE CUSTOM HOUSE THE STRANDBARNSTAPLEDEVONEX31 1EU | AD01 |
| 2021-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROMLIME COURT PATHFIELDS BUSINESS PARKSOUTH MOLTENDEVONEX36 3LHUNITED KINGDOM | AD01 |
| 2021-09-20 | PREVEXT FROM 30/12/2020 TO 31/03/2021 | AA01 |
| 2021-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROLLO CUST / 05/01/2021 | CH01 |
| 2021-12-20 | CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES | CS01 |
| 2021-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROLLO CUST / 03/02/2021 | CH01 |
| 2021-01-18 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | CS01 |
| 2021-12-23 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-19 | 30/12/19 TOTAL EXEMPTION FULL | AA |
| 2021-02-08 | PSC'S CHANGE OF PARTICULARS / MR CHARLES MITFORD CUST / 03/02/2021 | PSC04 |
| 2021-01-18 | PSC'S CHANGE OF PARTICULARS / MR CHARLES MITFORD CUST / 14/01/2021 | PSC04 |
| 2020-12-21 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | AA01 |
| 2019-12-20 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | CS01 |
| 2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-11 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | CS01 |
| 2018-09-11 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROLLO MITFORD CUST / 25/08/2017 | CH01 |
| 2017-02-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MITFORD CUST / 12/02/2017 | CH01 |
| 2017-12-12 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | CS01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-05 | 09/12/15 NO CHANGES | AR01 |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-30 | 09/12/13 NO CHANGES | AR01 |
| 2014-12-23 | 09/12/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MITFORD CUST / 01/06/2012 | CH01 |
| 2012-02-24 | 09/12/11 FULL LIST | AR01 |
| 2012-12-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2012-12-17 | SAIL ADDRESS CREATED | AD02 |
| 2012-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MITFORD CUST / 20/08/2011 | CH01 |
| 2012-12-17 | 09/12/12 NO CHANGES | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM3 HOLLYWOOD MEWSLONDONSW10 9HUUNITED KINGDOM | AD01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | 09/12/10 FULL LIST | AR01 |
| 2010-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROMDALTON HOUSE 60 WINDSOR AVENUELONDONSW19 2RR | AD01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MITFORD CUST / 20/11/2009 | CH01 |
| 2009-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROMBERWICK COURTYARDBERWICK ST LEONARDSALISBURYWILTSHIRESP3 5SN | 287 |
| 2009-12-09 | 09/12/09 FULL LIST | AR01 |
| 2009-01-16 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-10-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-16 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROMDALTON HOUSE 60 WINDSOR AVENUELONDONSW19 2RR | 287 |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-18 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-05 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-09 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-26 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-12-14 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-12 16:01:31