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CHARTWELL ESTATE AGENTS LIMITED

Company number 07272127

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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 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Mar 2018 TM01 Termination of appointment of Justin James Preston as a director on 26 March 2018
28 Mar 2018 AD01 Registered office address changed from 66 st. James's Street London SW1A 1NE England to 17 Queen Street London W1J 5PH on 28 March 2018
14 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
13 Jan 2017 TM01 Termination of appointment of David Michael Linell as a director on 13 January 2017
13 Jan 2017 AP01 Appointment of Ms Grace Emily Sheppard as a director on 13 January 2017
13 Jan 2017 AP01 Appointment of Ms Victoria Sheppard as a director on 13 January 2017
13 Jan 2017 AP01 Appointment of Mr Justin James Preston as a director on 13 January 2017
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 300,000
01 Sep 2016 AD01 Registered office address changed from 17 Queen Street London W1J 5PH to 66 st. James's Street London SW1A 1NE on 1 September 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 300,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Aug 2014 AD01 Registered office address changed from 2Nd Floor 49 Berkeley Square London W1J 5AZ to 17 Queen Street London W1J 5PH on 18 August 2014
18 Aug 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 300,000
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 300,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders