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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)
12 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
11 Apr 2018 TM01 Termination of appointment of Philip Cunningham as a director on 9 April 2018
04 Dec 2017 TM01 Termination of appointment of Gary Booth as a director on 30 November 2017
26 Sep 2017 AA Accounts for a small company made up to 31 May 2017
07 Sep 2017 AP01 Appointment of Mr Geoff Slee as a director on 4 September 2017
07 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
03 Jul 2017 AP01 Appointment of Mr Christopher Charles Goldsmith as a director on 3 July 2017
25 May 2017 TM01 Termination of appointment of Damien John South as a director on 25 May 2017
03 Nov 2016 AA Full accounts made up to 31 May 2016
04 Oct 2016 AP01 Appointment of Mr Damien John South as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Christopher Charles Goldsmith as a director on 30 September 2016
04 Oct 2016 TM02 Termination of appointment of Christopher Charles Goldsmith as a secretary on 30 September 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 300
04 Oct 2015 AA Full accounts made up to 31 May 2015
01 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 300
06 Mar 2015 MR04 Satisfaction of charge 6 in full
06 Mar 2015 MR04 Satisfaction of charge 7 in full
10 Feb 2015 AP01 Appointment of Mr Paul Safa as a director on 1 February 2015
10 Feb 2015 AP01 Appointment of Mr Gary Booth as a director on 1 February 2015
28 Jan 2015 AA Full accounts made up to 31 May 2014
08 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 300
02 Jan 2014 AD01 Registered office address changed from Church Street Tovil Maidstone Kent ME15 6RB on 2 January 2014
09 Sep 2013 AA Full accounts made up to 31 May 2013
05 Sep 2013 TM01 Termination of appointment of Clive Davis as a director