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CHARTWAY GROUP PROPERTIES LIMITED

Company number 05714684

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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)
09 Jul 2024 TM01 Termination of appointment of Paul Safa as a director on 18 June 2024
20 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
26 Mar 2024 TM01 Termination of appointment of Ian David Savage as a director on 18 March 2024
26 Mar 2024 AP01 Appointment of Mr Jamie Mcdaid as a director on 18 March 2024
26 Mar 2024 AP01 Appointment of Mr Graham John Chivers as a director on 18 March 2024
26 Mar 2024 AP01 Appointment of Mr Gavin James Hunt as a director on 18 March 2024
04 Jan 2024 AA Accounts for a small company made up to 31 May 2023
20 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
20 Jun 2023 PSC05 Change of details for Swale Holdings Limited as a person with significant control on 16 February 2023
20 Feb 2023 AA Accounts for a small company made up to 31 May 2022
16 Feb 2023 CERTNM Company name changed swale properties LIMITED\certificate issued on 16/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-16
12 Jul 2022 MR04 Satisfaction of charge 057146840006 in full
12 Jul 2022 MR04 Satisfaction of charge 057146840005 in full
11 Jul 2022 AP01 Appointment of Steve Cresswell as a director on 27 June 2022
13 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
06 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
06 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
06 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
16 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
16 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/20
16 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates