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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)
27 Jun 2013 CH01 Director's details changed for Christopher Charles Goldsmith on 26 June 2013
27 Jun 2013 CH01 Director's details changed for Christopher Charles Goldsmith on 26 June 2013
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
26 Jun 2013 CH01 Director's details changed for Christopher Charles Goldsmith on 26 June 2013
26 Jun 2013 CH01 Director's details changed for Clive Edwin Davis on 26 June 2013
26 Jun 2013 CH03 Secretary's details changed for Christopher Charles Goldsmith on 26 June 2013
14 Nov 2012 AA Accounts for a small company made up to 31 May 2012
18 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
21 May 2012 AA01 Current accounting period extended from 30 April 2012 to 31 May 2012
24 Jan 2012 AA Accounts for a small company made up to 30 April 2011
14 Jul 2011 AP01 Appointment of Mr Ian David Savage as a director
14 Jul 2011 AP01 Appointment of Mr Philip Cunningham as a director
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
26 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2011 SH01 Statement of capital following an allotment of shares on 4 December 2000
  • GBP 400
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
03 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
23 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders