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CHARTWAY LIVING HOLDINGS LIMITED

Company number 06126165

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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)
03 Mar 2017 AP02 Appointment of Wpg Registrars Limited as a director on 28 February 2017
31 Jan 2017 AA Accounts for a small company made up to 30 April 2016
14 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
05 Feb 2016 AA Accounts for a small company made up to 30 April 2015
29 May 2015 SH02 Statement of capital on 31 March 2015
  • GBP 1,000
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2015 SH10 Particulars of variation of rights attached to shares
12 May 2015 SH10 Particulars of variation of rights attached to shares
12 May 2015 SH08 Change of share class name or designation
12 May 2015 SH08 Change of share class name or designation
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Enter into agreement 10/03/2015
16 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,001,000
09 Feb 2015 AA Accounts for a small company made up to 30 April 2014
19 Jun 2014 AP01 Appointment of Mr Giovanni Primo Losi as a director
05 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,001,000
23 Dec 2013 AA Accounts for a small company made up to 30 April 2013
19 Mar 2013 AP03 Appointment of William Frederick Bennett as a secretary
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
19 Feb 2013 TM02 Termination of appointment of Michael Keidan as a secretary
29 Jan 2013 AA Accounts for a small company made up to 30 April 2012
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010