Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Graham John Chivers on 1 December 2024
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04 Dec 2024 |
PSC05 |
Change of details for Chartway Group Holdings Limited as a person with significant control on 1 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Oliver Jolley on 1 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH to 4 Abbey Wood Road Kings Hill Kent ME19 4AB on 3 December 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Ian David Savage as a director on 18 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Paul Safa as a director on 18 June 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Stuart Scott Mitchell as a director on 18 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Graham John Chivers as a director on 18 March 2024
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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22 Dec 2023 |
MR01 |
Registration of charge 068961610038, created on 20 December 2023
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26 Oct 2023 |
AP01 |
Appointment of Oliver Jolley as a director on 23 October 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Daniel Robert Lock as a director on 29 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Clive Fuller as a director on 1 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Gavin James Hunt as a director on 1 March 2023
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20 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
MR01 |
Registration of charge 068961610037, created on 23 September 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Stuart Scott Mitchell as a director on 5 August 2022
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12 Jul 2022 |
MR04 |
Satisfaction of charge 068961610012 in full
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12 Jul 2022 |
MR04 |
Satisfaction of charge 068961610009 in full
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12 Jul 2022 |
MR04 |
Satisfaction of charge 068961610021 in full
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12 Jul 2022 |
MR04 |
Satisfaction of charge 068961610035 in full
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