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Charterhouse Holdings PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts CHARTERHOUSE HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00981987
Record last updated Saturday, July 15, 2023 7:27:57 AM UTC
Postal Code DE74 2PY

Charts

Visits

CHARTERHOUSE HOLDINGS PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jun 2, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 19, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 14, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 14, 2013 Return of purchase of own shares Return of purchase of own shares
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Annual return Annual return
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jun 3, 2004 Annual return Annual return
Registry Nov 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry May 10, 2003 Annual return Annual return
Registry Nov 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 9819... Declaration of satisfaction in full or in part of a mortgage or charge 9819...
Registry Nov 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 9819... Declaration of satisfaction in full or in part of a mortgage or charge 9819...
Registry Nov 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Annual return Annual return
Registry Dec 19, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 9819... Declaration of satisfaction in full or in part of a mortgage or charge 9819...
Financials Jul 20, 2000 Annual accounts Annual accounts
Registry Apr 25, 2000 Annual return Annual return
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry May 14, 1999 Annual return Annual return
Registry Apr 18, 1999 Resignation of a director Resignation of a director
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Jul 24, 1998 Resignation of a director Resignation of a director
Registry Apr 29, 1998 Annual return Annual return
Financials Aug 3, 1997 Annual accounts Annual accounts
Registry Apr 22, 1997 Appointment of a director Appointment of a director
Registry Apr 22, 1997 Annual return Annual return
Registry Jan 1, 1997 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jul 31, 1996 Annual accounts Annual accounts
Registry Apr 14, 1996 Annual return Annual return
Registry Apr 4, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 19, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 1995 Annual return Annual return
Financials Feb 27, 1995 Annual accounts Annual accounts
Registry Oct 13, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1994 Annual return Annual return
Financials Apr 15, 1994 Annual accounts Annual accounts
Registry Aug 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 18, 1993 Annual return Annual return
Registry Feb 9, 1993 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 9, 1993 Reregistration plc-pri Reregistration plc-pri
Registry Feb 9, 1993 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Feb 9, 1993 Balance sheet Balance sheet
Financials Feb 9, 1993 Annual accounts Annual accounts
Registry Feb 9, 1993 Auditor's statement Auditor's statement
Registry Feb 9, 1993 Auditor's report Auditor's report
Registry Feb 9, 1993 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Feb 9, 1993 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Feb 2, 1993 Memorandum of association Memorandum of association
Financials Apr 7, 1992 Annual accounts Annual accounts
Registry Apr 7, 1992 Annual return Annual return
Registry Jun 25, 1991 Annual return 9819... Annual return 9819...
Registry Mar 4, 1991 Annual return Annual return
Financials Mar 4, 1991 Annual accounts Annual accounts
Registry Apr 30, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Feb 2, 1990 Annual accounts Annual accounts
Registry Feb 2, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry May 2, 1989 Annual return Annual return
Financials Apr 5, 1989 Annual accounts Annual accounts
Registry Jun 10, 1988 Change of name certificate Change of name certificate
Registry Jun 10, 1988 Change of name certificate 9819... Change of name certificate 9819...
Registry May 23, 1988 Annual return Annual return
Registry May 23, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials May 23, 1988 Annual accounts Annual accounts
Registry Oct 8, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 1, 1987 Annual accounts Annual accounts
Registry May 23, 1987 Annual return Annual return
Registry Apr 16, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge

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