- Company Overview for CHANTWELL LIMITED (02695189)
- Filing history for CHANTWELL LIMITED (02695189)
- People for CHANTWELL LIMITED (02695189)
- More for CHANTWELL LIMITED (02695189)
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) |
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28 Feb 2019 | PSC04 | Change of details for Mr Euan Alasdair Day Lawson as a person with significant control on 8 June 2018 | |
31 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 26 February 2018 with no updates | |
12 Mar 2018 | CH01 | Director's details changed for Mr Euan Alasdair Day Lawson on 1 February 2018 | |
12 Mar 2018 | PSC04 | Change of details for Mr Euan Alasdair Day Lawson as a person with significant control on 1 February 2018 | |
12 Mar 2018 | PSC04 | Change of details for Mr Euan Alasdair Day Lawson as a person with significant control on 6 April 2016 | |
12 Mar 2018 | PSC04 | Change of details for Miss Eloise Ruth Day Lawson as a person with significant control on 6 April 2016 | |
12 Mar 2018 | PSC04 | Change of details for Miss Alicia Dorothie Day Lawson as a person with significant control on 6 April 2016 | |
12 Mar 2018 | PSC07 | Cessation of Maurice Day Lawson as a person with significant control on 4 December 2017 | |
12 Dec 2017 | AP01 | Appointment of Mr Euan Alasdair Day Lawson as a director on 4 December 2017 | |
12 Dec 2017 | AP01 | Appointment of Miss Alicia Dorothie Day Lawson as a director on 4 December 2017 | |
12 Dec 2017 | AP01 | Appointment of Miss Eloise Ruth Day Lawson as a director on 4 December 2017 | |
16 Oct 2017 | RP04CS01 | Second filing of Confirmation Statement dated 26/02/2017 | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Sep 2017 | PSC01 | Notification of Eloise Ruth Day Lawson as a person with significant control on 6 April 2016 | |
06 Sep 2017 | PSC01 | Notification of Alicia Dorothie Day Lawson as a person with significant control on 6 April 2016 | |
06 Sep 2017 | PSC01 | Notification of Euan Alasdair Day Lawson as a person with significant control on 6 April 2016 | |
06 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 27 February 2016
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03 Apr 2017 | CS01 |
26/02/17 Statement of Capital gbp 3
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20 Oct 2016 | AP01 | Appointment of Mr Richard Malcolm Slowe as a director on 20 October 2016 | |
26 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
21 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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03 Mar 2016 | AD01 | Registered office address changed from C/O Fuerst Day Lawson Ltd Devon House 58-60 st Katharines Way London E1W 1JP to Wyke Farm Wimborne St. Giles Wimborne St Giles Dorset BH21 5NP on 3 March 2016 | |
02 Mar 2016 | TM02 | Termination of appointment of Guy Neville Humphry Baker as a secretary on 24 February 2016 | |
02 Mar 2016 | AP03 | Appointment of Miss Frances Porritt as a secretary on 24 February 2016 |