CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED filing history - Find and update company information

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CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED

Company number 00454096

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of James Andrew Rainbow as a director on 21 February 2023	View PDF Appointment of James Andrew Rainbow as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Christina Mackinnon as a director on 30 November 2022	View PDF Termination of appointment of Christina Mackinnon as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
26 Jul 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 25 July 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	TM02	Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022	View PDF Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
21 Jul 2021	AP01	Appointment of Kiran Topan as a director on 19 July 2021	View PDF Appointment of Kiran Topan as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP03	Appointment of Ms. Lori Lee Hall as a secretary on 8 March 2021	View PDF Appointment of Ms. Lori Lee Hall as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM02	Termination of appointment of Nadia Edward as a secretary on 8 March 2021	View PDF Termination of appointment of Nadia Edward as a secretary on 8 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM01	Termination of appointment of Jaya Subramaniyan as a director on 17 December 2020	View PDF Termination of appointment of Jaya Subramaniyan as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
01 Oct 2020	AP03	Appointment of Ms. Nadia Edward as a secretary on 28 September 2020	View PDF Appointment of Ms. Nadia Edward as a secretary on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM02	Termination of appointment of James Dominic Morris as a secretary on 28 September 2020	View PDF Termination of appointment of James Dominic Morris as a secretary on 28 September 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AP01	Appointment of Mrs. Christina Mackinnon as a director on 13 January 2020	View PDF Appointment of Mrs. Christina Mackinnon as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	TM01	Termination of appointment of Hans Michael Vogelberg as a director on 13 January 2020	View PDF Termination of appointment of Hans Michael Vogelberg as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
27 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
03 Oct 2018	AP03	Appointment of Mr. James Dominic Morris as a secretary on 24 September 2018	View PDF Appointment of Mr. James Dominic Morris as a secretary on 24 September 2018 - link opens in a new window - 2 pages (2 pages)

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