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CHARTWAY CONSTRUCTION LIMITED

Company number 01884900

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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)
16 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	TM01	Termination of appointment of Paul Safa as a director on 18 June 2024	View PDF Termination of appointment of Paul Safa as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Ian David Savage as a director on 18 March 2024	View PDF Termination of appointment of Ian David Savage as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr Graham John Chivers as a director on 18 March 2024	View PDF Appointment of Mr Graham John Chivers as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 27 pages (27 pages)
26 Oct 2023	AP01	Appointment of Oliver Jolley as a director on 23 October 2023	View PDF Appointment of Oliver Jolley as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	TM01	Termination of appointment of Geoff Slee as a director on 28 February 2023	View PDF Termination of appointment of Geoff Slee as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 25 pages (25 pages)
06 Feb 2023	AP01	Appointment of Mr Clive Fuller as a director on 1 February 2023	View PDF Appointment of Mr Clive Fuller as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Gavin James Hunt as a director on 1 February 2023	View PDF Appointment of Mr Gavin James Hunt as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CERTNM	Company name changed B.B.S. construction LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16	View PDF Company name changed B.B.S. construction LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	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 - 1 page (1 page)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Sep 2022	MR01	Registration of charge 018849000008, created on 23 September 2022	View PDF Registration of charge 018849000008, created on 23 September 2022 - link opens in a new window - 16 pages (16 pages)
11 Jul 2022	AP01	Appointment of Steve Cresswell as a director on 27 June 2022	View PDF Appointment of Steve Cresswell as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 21 pages (21 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 20 pages (20 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 20 pages (20 pages)
06 Aug 2019	TM01	Termination of appointment of Christopher Charles Goldsmith as a director on 8 July 2019	View PDF Termination of appointment of Christopher Charles Goldsmith as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 20 pages (20 pages)

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CHARTWAY CONSTRUCTION LIMITED

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