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CHARTWELL GROUP LIMITED

Company number 03427378

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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)
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Nov 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 July 2011
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 109,660.40
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 112,390.40
01 Oct 2010 TM01 Termination of appointment of David Naish as a director
01 Oct 2010 AP01 Appointment of Gillian Marjorie Clarke as a director
01 Oct 2010 AP01 Appointment of Mr Richard Ian Curry as a director
01 Oct 2010 AP01 Appointment of Mr Paul Stuart Chambers as a director
01 Oct 2010 AP01 Appointment of Steven Paul Mendel as a director
23 Sep 2010 TM01 Termination of appointment of Marie Humphries as a director
23 Sep 2010 TM01 Termination of appointment of Robert Hudson as a director
23 Sep 2010 TM01 Termination of appointment of David Ransome as a director
23 Sep 2010 TM01 Termination of appointment of Ian Maclaurin as a director
23 Sep 2010 TM01 Termination of appointment of David Childs as a director
23 Sep 2010 TM01 Termination of appointment of James Grant as a director
23 Sep 2010 AD01 Registered office address changed from Kings Orchard 1 Queen Street St. Philips Bristol BS2 0HQ England on 23 September 2010
22 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
22 Sep 2010 AD03 Register(s) moved to registered inspection location
22 Sep 2010 AD02 Register inspection address has been changed
27 May 2010 CH01 Director's details changed for Lord Ian Charter Maclaurin on 12 April 2010
26 May 2010 CH01 Director's details changed for Mr David Alan Childs on 12 April 2010
26 May 2010 CH01 Director's details changed for David Frederick Naish on 12 April 2010
26 May 2010 CH01 Director's details changed for David Peter Ransome on 12 April 2010
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2,730.00
13 Apr 2010 CH01 Director's details changed for Ms Marie Humphries on 12 April 2010