- Company Overview for CHARTWELL (DERBY) LIMITED (00887773)
- Filing history for CHARTWELL (DERBY) LIMITED (00887773)
- People for CHARTWELL (DERBY) LIMITED (00887773)
- Charges for CHARTWELL (DERBY) LIMITED (00887773)
- More for CHARTWELL (DERBY) LIMITED (00887773)
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) |
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10 Jun 2021 | CH01 | Director's details changed for Mrs Sarah Elizabeth Grogan on 6 May 2021 | |
10 Jun 2021 | PSC04 | Change of details for Mr Mark Antony Grogan as a person with significant control on 6 May 2021 | |
25 Feb 2021 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
15 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
25 Jun 2020 | PSC04 | Change of details for Mrs Sarah Elizabeth Grogan as a person with significant control on 11 June 2020 | |
25 Jun 2020 | CH01 | Director's details changed for Mrs Sarah Elizabeth Grogan on 11 June 2020 | |
25 Jun 2020 | PSC04 | Change of details for Mr Mark Antony Grogan as a person with significant control on 11 June 2020 | |
25 Jun 2020 | CH01 | Director's details changed for Mr Mark Antony Grogan on 11 June 2020 | |
25 Jun 2020 | CH03 | Secretary's details changed for Mrs Sarah Elizabeth Grogan on 11 June 2020 | |
23 Dec 2019 | CH01 | Director's details changed for Mr Mark Antony Grogan on 11 December 2019 | |
19 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
27 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
20 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
28 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
12 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with updates | |
12 Dec 2017 | PSC04 | Change of details for Mrs Sarah Elizabeth Grogan as a person with significant control on 11 December 2017 | |
12 Dec 2017 | PSC04 | Change of details for Mr Mark Antony Grogan as a person with significant control on 11 December 2017 | |
06 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
18 Jan 2017 | SH06 |
Cancellation of shares. Statement of capital on 13 December 2016
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18 Jan 2017 | RESOLUTIONS |
Resolutions
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18 Jan 2017 | SH03 | Purchase of own shares. | |
13 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
24 Nov 2016 | TM02 | Termination of appointment of Mark Anthony Grogan as a secretary on 23 November 2016 | |
24 Nov 2016 | AP03 | Appointment of Mrs Sarah Elizabeth Grogan as a secretary on 23 November 2016 | |
08 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 |