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CHARTWELL LEARNING & DEVELOPMENT LIMITED

Company number 01318921

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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)
26 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 25,000
10 Dec 2014 AD01 Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 10 December 2014
06 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 25,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 AP01 Appointment of Mr Matthew Lloyd Turner as a director
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Mrs Annabel Lucy Munro as a director
02 May 2012 AP01 Appointment of Dr Nicola Rhiannon Denham Lincoln as a director
02 May 2012 AP01 Appointment of Mr Oliver William John Lincoln as a director
30 Apr 2012 TM01 Termination of appointment of Sarah Munro as a director
25 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 25,000
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Joseph Kevin Munro on 1 May 2010
20 May 2010 AP01 Appointment of Ms Sarah Louise Munro as a director
18 May 2010 TM02 Termination of appointment of Gloria Jacobs as a secretary
28 Jan 2010 CC04 Statement of company's objects
28 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008