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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)
10 Jun 2021	PSC04	Change of details for Mr Mark Antony Grogan as a person with significant control on 6 May 2021	View PDF Change of details for Mr Mark Antony Grogan as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jun 2020	PSC04	Change of details for Mrs Sarah Elizabeth Grogan as a person with significant control on 11 June 2020	View PDF Change of details for Mrs Sarah Elizabeth Grogan as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH01	Director's details changed for Mrs Sarah Elizabeth Grogan on 11 June 2020	View PDF Director's details changed for Mrs Sarah Elizabeth Grogan on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC04	Change of details for Mr Mark Antony Grogan as a person with significant control on 11 June 2020	View PDF Change of details for Mr Mark Antony Grogan as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH01	Director's details changed for Mr Mark Antony Grogan on 11 June 2020	View PDF Director's details changed for Mr Mark Antony Grogan on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH03	Secretary's details changed for Mrs Sarah Elizabeth Grogan on 11 June 2020	View PDF Secretary's details changed for Mrs Sarah Elizabeth Grogan on 11 June 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CH01	Director's details changed for Mr Mark Antony Grogan on 11 December 2019	View PDF Director's details changed for Mr Mark Antony Grogan on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	PSC04	Change of details for Mrs Sarah Elizabeth Grogan as a person with significant control on 11 December 2017	View PDF Change of details for Mrs Sarah Elizabeth Grogan as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC04	Change of details for Mr Mark Antony Grogan as a person with significant control on 11 December 2017	View PDF Change of details for Mr Mark Antony Grogan as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
18 Jan 2017	SH06	Cancellation of shares. Statement of capital on 13 December 2016 GBP 864	View PDF Cancellation of shares. Statement of capital on 13 December 2016 GBP 864 - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	TM02	Termination of appointment of Mark Anthony Grogan as a secretary on 23 November 2016	View PDF Termination of appointment of Mark Anthony Grogan as a secretary on 23 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AP03	Appointment of Mrs Sarah Elizabeth Grogan as a secretary on 23 November 2016	View PDF Appointment of Mrs Sarah Elizabeth Grogan as a secretary on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
01 Jun 2016	CH01	Director's details changed for Mr Christopher Brightmore on 1 June 2016	View PDF Director's details changed for Mr Christopher Brightmore on 1 June 2016 - link opens in a new window - 2 pages (2 pages)

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CHARTWELL (DERBY) LIMITED

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