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CHARTWELL CONTROLS LIMITED

Company number 06895100

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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)
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 AP01 Appointment of Mrs Caroline Coker as a director on 3 September 2018
12 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with updates
10 Jan 2018 TM01 Termination of appointment of David John Buchanan as a director on 10 January 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
13 Jul 2017 PSC01 Notification of Caroline Coker as a person with significant control on 3 June 2016
13 Jul 2017 PSC01 Notification of Paul Rowan Coker as a person with significant control on 3 June 2016
13 Dec 2016 MR01 Registration of charge 068951000002, created on 7 December 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
20 Jun 2013 MR04 Satisfaction of charge 1 in full
26 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders