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CHARTWELL (UK) LIMITED

Company number 05864591

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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)
05 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
17 Feb 2016 TM01 Termination of appointment of Caroline Ryan as a director on 1 August 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jul 2015 MR01 Registration of charge 058645910001, created on 16 July 2015
10 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 200
24 Feb 2015 AP01 Appointment of Mrs Caroline Ryan as a director on 4 July 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
19 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
12 Mar 2012 TM01 Termination of appointment of Caroline Ryan as a director
13 Jan 2012 CH01 Director's details changed for Mr Stephen Douglas Metz on 4 July 2010
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Oct 2011 AP01 Appointment of Mrs Caroline Ryan as a director
11 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Stephen Douglas Metz on 3 July 2010
20 Sep 2010 CH03 Secretary's details changed for Mr Stephen Douglas Metz on 3 July 2010
28 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 January 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Jul 2009 363a Return made up to 03/07/09; full list of members
01 Sep 2008 363a Return made up to 03/07/08; full list of members