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CHARTWAY PROPERTY MANAGEMENT LIMITED

Company number 06896586

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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)
05 Dec 2024 CH01 Director's details changed for Mr Graham John Chivers on 1 December 2024
03 Dec 2024 CH01 Director's details changed for Mr Gavin James Hunt on 1 December 2024
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
09 Jul 2024 TM01 Termination of appointment of Paul Safa as a director on 18 June 2024
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
26 Mar 2024 TM01 Termination of appointment of Stuart Scott Mitchell as a director on 18 March 2024
26 Mar 2024 TM01 Termination of appointment of Ian David Savage as a director on 18 March 2024
26 Mar 2024 AP01 Appointment of Mr Graham John Chivers as a director on 18 March 2024
26 Mar 2024 AP01 Appointment of Mr Gavin James Hunt as a director on 18 March 2024
04 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
11 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
20 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
11 Jul 2022 AP01 Appointment of Steve Cresswell as a director on 27 June 2022
11 Jul 2022 TM01 Termination of appointment of Andrew John Shankster as a director on 27 June 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
24 Dec 2021 AA Accounts for a dormant company made up to 31 May 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
10 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
06 Apr 2020 AP01 Appointment of Mr Andrew John Shankster as a director on 1 April 2020
06 Apr 2020 AP01 Appointment of Mr Stuart Mitchell as a director on 1 April 2020
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 1,100
17 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14