CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED
| Status | ACTIVE |
| Company No. | 06540482 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2008 |
| Age | 16 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED is an active private limited company with number 06540482. It was incorporated 16 years, 2 months, 29 days ago, on 20 March 2008. The company address is Charterhouse, Godalming, GU7 2DF, Surrey.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Appoint person director company with name date
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Philip James Grainge
Documents
Termination director company with name termination date
Date: 01 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stephen Armitage
Termination date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Appoint person secretary company with name date
Date: 28 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alexandra Clare Warburton
Appointment date: 2021-04-19
Documents
Termination secretary company with name termination date
Date: 28 Apr 2021
Action Date: 18 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-18
Officer name: David Stephen Armitage
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person secretary company with name date
Date: 17 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-09
Officer name: Mr David Stephen Armitage
Documents
Termination secretary company with name termination date
Date: 16 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Louise Winfield
Termination date: 2021-03-09
Documents
Appoint person secretary company with name date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-01
Officer name: Mrs Emma Louise Winfield
Documents
Termination secretary company with name termination date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-01
Officer name: David Stephen Armitage
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person secretary company with name date
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-10
Officer name: Mr David Stephen Armitage
Documents
Termination secretary company with name termination date
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Lindsay Gowland
Termination date: 2019-12-10
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John George Royds
Appointment date: 2019-04-23
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-05
Officer name: Dale Felix Jennings
Documents
Accounts with accounts type micro entity
Date: 19 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type full
Date: 08 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Appoint person director company with name date
Date: 16 Feb 2017
Action Date: 04 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stephen Armitage
Appointment date: 2017-02-04
Documents
Termination director company with name termination date
Date: 16 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Justin Kempner
Termination date: 2017-02-03
Documents
Accounts with accounts type full
Date: 07 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Appoint person secretary company with name date
Date: 23 Feb 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-12
Officer name: Ms Susan Lindsay Gowland
Documents
Termination secretary company with name termination date
Date: 23 Feb 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Annika Hedrich-Wiggans
Termination date: 2016-01-11
Documents
Appoint person secretary company with name date
Date: 11 Sep 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Annika Hedrich-Wiggans
Appointment date: 2015-08-17
Documents
Termination secretary company with name termination date
Date: 11 Sep 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-17
Officer name: Colin Richard Hawkins
Documents
Accounts with accounts type full
Date: 01 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Change person secretary company with change date
Date: 13 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Colin Richard Hakwins
Change date: 2015-02-09
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-28
Officer name: Mr Nigel Justin Kempner
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dale Felix Jennings
Appointment date: 2014-11-28
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-28
Officer name: David Anthony Ellis Williams
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-28
Officer name: Laszlo Tibor Dudas
Documents
Termination secretary company with name termination date
Date: 13 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Western
Termination date: 2015-02-09
Documents
Appoint person secretary company with name date
Date: 13 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin Richard Hakwins
Appointment date: 2015-02-09
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Accounts with accounts type full
Date: 14 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Accounts with accounts type full
Date: 18 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-20
Documents
Appoint person director company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laszlo Tibor Dudas
Documents
Appoint person secretary company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Victoria Western
Documents
Termination secretary company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Hay
Documents
Termination director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Hay
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2012
Action Date: 20 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-20
Documents
Accounts with accounts type full
Date: 29 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2011
Action Date: 20 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-20
Documents
Accounts with accounts type full
Date: 21 Feb 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2010
Action Date: 20 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-20
Documents
Move registers to sail company
Date: 15 Apr 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 20 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter George Hay
Change date: 2010-03-20
Documents
Accounts with accounts type full
Date: 21 Jan 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 27 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/09; full list of members
Documents
Legacy
Date: 13 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2009 to 31/07/2009
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary aci secretaries LIMITED
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director aci directors LIMITED
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed david anthony ellis williams
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed peter george hay
Documents
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