- Company Overview for CHARTWELL CONSTRUCTION LIMITED (03276007)
- Filing history for CHARTWELL CONSTRUCTION LIMITED (03276007)
- People for CHARTWELL CONSTRUCTION LIMITED (03276007)
- Charges for CHARTWELL CONSTRUCTION LIMITED (03276007)
- More for CHARTWELL CONSTRUCTION LIMITED (03276007)
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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30 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
10 Oct 2021 | AP01 | Appointment of Mrs Helen Johnston as a director on 7 October 2021 | |
29 Sep 2021 | PSC01 | Notification of Charles Warwick Newton as a person with significant control on 1 September 2021 | |
14 May 2021 | TM01 | Termination of appointment of Victoria Jane Sheppard as a director on 4 May 2021 | |
14 May 2021 | PSC07 | Cessation of Grace Emily Sheppard as a person with significant control on 4 May 2021 | |
14 May 2021 | AP01 | Appointment of Mr Charles Warwick Newton as a director on 4 May 2021 | |
14 May 2021 | TM01 | Termination of appointment of Grace Emily Sheppard as a director on 4 May 2021 | |
11 May 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
10 May 2021 | CS01 | Confirmation statement made on 13 January 2021 with updates | |
04 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jan 2021 | AA | Micro company accounts made up to 31 December 2019 | |
04 Feb 2020 | RESOLUTIONS |
Resolutions
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15 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with no updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
13 Feb 2019 | CS01 | Confirmation statement made on 13 January 2019 with updates | |
13 Dec 2018 | PSC07 | Cessation of Justin James Preston as a person with significant control on 13 December 2018 | |
13 Dec 2018 | PSC01 | Notification of Grace Sheppard as a person with significant control on 13 December 2018 | |
11 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 30 September 2018
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13 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
28 Mar 2018 | TM01 | Termination of appointment of Justin James Preston as a director on 26 March 2018 | |
28 Mar 2018 | AD01 | Registered office address changed from 66 st. James's Street London SW1A 1NE England to 17 Queen Street London W1J 5PH on 28 March 2018 | |
14 Feb 2018 | CS01 | Confirmation statement made on 13 January 2018 with no updates | |
30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
13 Jan 2017 | TM01 | Termination of appointment of David Michael Linell as a director on 13 January 2017 |