CHARTERHOUSE DESIGN & BUILD LIMITED


Registered number: 04705274
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Name: CHARTERHOUSE DESIGN & BUILD LIMITED
CHARTERHOUSE DESIGN & BUILD LTD
Address: 416 GREEN LANE, ILFORD, ESSEX, IG3 9JX
Incorporation Date: 2003-03-20

Company status: Active


Company Documents

date name form type
2022-03-24 CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES CS01
2022-02-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2021-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-03-22 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES CS01
2020-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-03-30 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES CS01
2019-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-04-03 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES CS01
2018-07-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-03-26 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES CS01
2017-07-25 31/10/16 TOTAL EXEMPTION SMALL AA
2017-04-20 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES CS01
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2016-04-14 19/03/16 FULL LIST AR01
2015-03-27 19/03/15 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-06-03 19/03/14 FULL LIST AR01
2014-11-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 AAMD
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-04 SECOND FILING WITH MUD 19/03/13 FOR FORM AR01 RP04
2013-03-27 19/03/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-03-28 19/03/12 FULL LIST AR01
2012-07-16 31/10/11 TOTAL EXEMPTION SMALL AA
2011-03-24 19/03/11 FULL LIST AR01
2011-07-13 31/10/10 TOTAL EXEMPTION FULL AA
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / KASMIR SINGH DHIMAN / 01/10/2009 CH01
2010-03-22 19/03/10 FULL LIST AR01
2010-07-09 31/10/09 TOTAL EXEMPTION FULL AA
2009-03-24 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-08-03 31/10/08 TOTAL EXEMPTION SMALL AA
2008-06-27 31/10/07 TOTAL EXEMPTION SMALL AA
2008-04-08 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS 363s
2007-03-31 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363s
2007-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-04-12 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-08-31 S80A AUTH TO ALLOT SEC 17/08/05 ELRES
2005-04-29 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s
2005-08-31 S369(4) SHT NOTICE MEET 17/08/05 ELRES
2004-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-03-19 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS 363s
2003-04-02 DIRECTOR RESIGNED 288b
2003-04-22 NEW DIRECTOR APPOINTED 288a
2003-03-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-23 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 225
2003-04-22 NEW SECRETARY APPOINTED 288a
2003-04-02 SECRETARY RESIGNED 288b

Last update: 2024-09-23 00:00:30