- Company Overview for CHARTWELL DOORS LIMITED (06895167)
- Filing history for CHARTWELL DOORS LIMITED (06895167)
- People for CHARTWELL DOORS LIMITED (06895167)
- Charges for CHARTWELL DOORS LIMITED (06895167)
- More for CHARTWELL DOORS LIMITED (06895167)
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) |
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20 Jul 2017 | PSC02 | Notification of Chartwell Group (Southern) Limited as a person with significant control on 2 June 2017 | |
05 Jun 2017 | MR01 | Registration of charge 068951670002, created on 2 June 2017 | |
16 May 2017 | MR01 | Registration of charge 068951670001, created on 12 May 2017 | |
06 Feb 2017 | AD01 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 6 February 2017 | |
30 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
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12 Apr 2016 | SH03 | Purchase of own shares. | |
22 Feb 2016 | RESOLUTIONS |
Resolutions
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22 Feb 2016 | SH06 |
Cancellation of shares. Statement of capital on 13 November 2015
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25 Sep 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
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23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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06 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
12 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 31 May 2013
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12 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 31 May 2013
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26 Apr 2013 | RESOLUTIONS |
Resolutions
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30 Jan 2013 | AP01 | Appointment of Mr David John Buchanan as a director | |
12 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 25 October 2012
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25 Jul 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
23 Jul 2012 | AD01 | Registered office address changed from Dale Cottage Mill Street Vicarage Hill Westerham Kent TN16 1TH on 23 July 2012 | |
17 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
28 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
06 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders |