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CHARTWELL CONSTRUCTION LIMITED

Company number 03276007

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
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
  • GBP 1,000,000
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