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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 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
  • GBP 864
18 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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