CHARTWELL CONSTRUCTION LIMITED

Company number 03276007

Date	Type	Description	View / Download
13 Jan 2017	AP01	Appointment of Ms Grace Emily Sheppard as a director on 13 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Ms Victoria Sheppard as a director on 13 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Justin James Preston as a director on 13 January 2017	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 500,000	(3 pages)
02 Mar 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(3 pages)
02 Mar 2016	AD01	Registered office address changed from 2nd Floor 78-79 New Bond Street London W1S 1RZ to 66 st. James's Street London SW1A 1NE on 2 March 2016	(1 page)
10 Dec 2015	CERTNM	Company name changed chartwell bespoke LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-12-04	(1 page)
10 Dec 2015	CONNOT	Change of name notice	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
05 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
15 Aug 2014	AD01	Registered office address changed from 2Nd Floor 49 Berkeley Square London W1J 5AZ to 2Nd Floor 78-79 New Bond Street London W1S 1RZ on 15 August 2014	(1 page)
15 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
27 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
02 May 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
14 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)