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CHARTWELL DOORS LIMITED

Company number 06895167

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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)
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
  • GBP 360
12 Apr 2016 SH03 Purchase of own shares.
22 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2016 SH06 Cancellation of shares. Statement of capital on 13 November 2015
  • GBP 360
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
  • GBP 360
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
  • GBP 400
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
  • GBP 400
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 400
26 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 200
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