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CHARTWELL (DERBY) LIMITED

Company number 00887773

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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)
28 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Richard Kenneth Steer as a director on 3 June 2024	View PDF Appointment of Mr Richard Kenneth Steer as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AD01	Registered office address changed from Chartwell House 1 Brunell Parkway Pride Park Derby DE24 8HR to 13 March Place Gatehouse Industrial Area Aylesbury HP19 8UG on 6 June 2024	View PDF Registered office address changed from Chartwell House 1 Brunell Parkway Pride Park Derby DE24 8HR to 13 March Place Gatehouse Industrial Area Aylesbury HP19 8UG on 6 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC07	Cessation of Sarah Elizabeth Grogan as a person with significant control on 3 June 2024	View PDF Cessation of Sarah Elizabeth Grogan as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC07	Cessation of Mark Antony Grogan as a person with significant control on 3 June 2024	View PDF Cessation of Mark Antony Grogan as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC02	Notification of Steer Automotive Group Limited as a person with significant control on 3 June 2024	View PDF Notification of Steer Automotive Group Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Mark Antony Grogan as a director on 3 June 2024	View PDF Termination of appointment of Mark Antony Grogan as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Christopher Brightmore as a director on 3 June 2024	View PDF Termination of appointment of Christopher Brightmore as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Sarah Elizabeth Grogan as a director on 3 June 2024	View PDF Termination of appointment of Sarah Elizabeth Grogan as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM02	Termination of appointment of Sarah Elizabeth Grogan as a secretary on 3 June 2024	View PDF Termination of appointment of Sarah Elizabeth Grogan as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Paul Hawkes as a director on 3 June 2024	View PDF Appointment of Mr Paul Hawkes as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Jun 2021	CH01	Director's details changed for Mr Mark Antony Grogan on 6 May 2021	View PDF Director's details changed for Mr Mark Antony Grogan on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC04	Change of details for Mrs Sarah Elizabeth Grogan as a person with significant control on 6 May 2021	View PDF Change of details for Mrs Sarah Elizabeth Grogan as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)

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CHARTWELL (DERBY) LIMITED

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