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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)
29 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 May 2019
29 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/19
29 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/19
29 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/19
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
25 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
25 Mar 2019 PSC07 Cessation of Chartway Group Limited as a person with significant control on 18 July 2018
25 Mar 2019 PSC02 Notification of Swale Holdings Limited as a person with significant control on 18 July 2018
30 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 May 2019
20 Sep 2018 MR01 Registration of charge 057146840006, created on 30 August 2018
09 Aug 2018 MR01 Registration of charge 057146840005, created on 19 July 2018
06 Aug 2018 MR04 Satisfaction of charge 1 in full
06 Aug 2018 MR04 Satisfaction of charge 3 in full
06 Aug 2018 MR04 Satisfaction of charge 2 in full
06 Aug 2018 MR04 Satisfaction of charge 4 in full
18 Jul 2018 AD01 Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Orchard House Westerhill Road Coxheath Maidstone ME17 4DH on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Christopher Martin Yates as a director on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of David Keith Hancock as a director on 18 July 2018
18 Jul 2018 TM02 Termination of appointment of Christopher Martin Yates as a secretary on 18 July 2018
18 Jul 2018 PSC02 Notification of Chartway Group Limited as a person with significant control on 18 July 2018
18 Jul 2018 PSC07 Cessation of Christopher Martin Yates as a person with significant control on 18 July 2018
18 Jul 2018 PSC07 Cessation of David Keith Hancock as a person with significant control on 18 July 2018
18 Jul 2018 AP01 Appointment of Mr Joe O'sullivan as a director on 18 July 2018
18 Jul 2018 AP01 Appointment of Mr Paul Safa as a director on 18 July 2018
18 Jul 2018 AP01 Appointment of Mr Tommy O'sullivan as a director on 18 July 2018