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Charterhouse London Mortgages Limited

Documents

Total Documents75
Total Pages317

Filing History

11 October 2023Confirmation statement made on 5 October 2023 with no updates
29 September 2023Total exemption full accounts made up to 31 December 2022
12 October 2022Confirmation statement made on 5 October 2022 with no updates
27 September 2022Total exemption full accounts made up to 31 December 2021
18 October 2021Confirmation statement made on 5 October 2021 with no updates
29 September 2021Total exemption full accounts made up to 31 December 2020
22 December 2020Total exemption full accounts made up to 31 December 2019
12 October 2020Confirmation statement made on 5 October 2020 with no updates
10 October 2019Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 78 Charter House Malford Grove London E18 2DY on 10 October 2019
10 October 2019Confirmation statement made on 5 October 2019 with no updates
18 September 2019Total exemption full accounts made up to 31 December 2018
5 October 2018Confirmation statement made on 5 October 2018 with no updates
26 September 2018Total exemption full accounts made up to 31 December 2017
11 October 2017Confirmation statement made on 5 October 2017 with no updates
11 October 2017Confirmation statement made on 5 October 2017 with no updates
27 September 2017Total exemption full accounts made up to 31 December 2016
27 September 2017Total exemption full accounts made up to 31 December 2016
9 January 2017Director's details changed for Nasir Sharif on 9 January 2017
9 January 2017Director's details changed for Nasir Sharif on 9 January 2017
4 January 2017Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
4 January 2017Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
19 October 2016Confirmation statement made on 5 October 2016 with updates
19 October 2016Confirmation statement made on 5 October 2016 with updates
20 September 2016Total exemption small company accounts made up to 31 December 2015
20 September 2016Total exemption small company accounts made up to 31 December 2015
29 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
23 September 2015Total exemption small company accounts made up to 31 December 2014
23 September 2015Total exemption small company accounts made up to 31 December 2014
8 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
8 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
8 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
4 October 2013Total exemption small company accounts made up to 31 December 2012
4 October 2013Total exemption small company accounts made up to 31 December 2012
10 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
10 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
10 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
3 October 2012Total exemption small company accounts made up to 31 December 2011
3 October 2012Total exemption small company accounts made up to 31 December 2011
12 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
12 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
12 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
4 October 2011Total exemption small company accounts made up to 31 December 2010
4 October 2011Total exemption small company accounts made up to 31 December 2010
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
3 October 2010Total exemption small company accounts made up to 31 December 2009
3 October 2010Total exemption small company accounts made up to 31 December 2009
11 June 2010Termination of appointment of Zahida Sharif as a secretary
11 June 2010Termination of appointment of Zahida Sharif as a secretary
4 November 2009Total exemption small company accounts made up to 31 December 2008
4 November 2009Total exemption small company accounts made up to 31 December 2008
7 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
7 October 2009Director's details changed for Nasir Sharif on 5 October 2009
7 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
7 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
7 October 2009Director's details changed for Nasir Sharif on 5 October 2009
7 October 2009Director's details changed for Nasir Sharif on 5 October 2009
17 February 2009Accounts for a dormant company made up to 31 December 2007
17 February 2009Accounts for a dormant company made up to 31 December 2007
16 February 2009Accounting reference date shortened from 31/05/2008 to 31/12/2007
16 February 2009Accounting reference date shortened from 31/05/2008 to 31/12/2007
7 October 2008Return made up to 05/10/08; full list of members
7 October 2008Return made up to 05/10/08; full list of members
22 December 2007Accounting reference date shortened from 31/10/08 to 31/05/08
22 December 2007Accounting reference date shortened from 31/10/08 to 31/05/08
5 October 2007Incorporation
5 October 2007Incorporation
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