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CHARTWELL FINANCE HOLDINGS LTD

Company number 07586398

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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)
04 Nov 2019 PSC07 Cessation of Ridgewall Limited as a person with significant control on 31 October 2019
04 Nov 2019 AD01 Registered office address changed from 16 Anning Street London EC2A 3HB to Gilden Hill Farm Gildenhill Road Swanley BR8 7PD on 4 November 2019
04 Nov 2019 TM01 Termination of appointment of Mark Bonnamy as a director on 31 October 2019
04 Nov 2019 TM01 Termination of appointment of Alexander Tillisch as a director on 31 October 2019
08 Aug 2019 PSC07 Cessation of Dominic Mcanaspie as a person with significant control on 6 April 2016
04 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 31/03/2017
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 04/07/2019.
17 May 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Apr 2016 AR01 Annual return made up to 31 March 2016
Statement of capital on 2016-04-07
  • GBP 85
17 Feb 2016 CERTNM Company name changed ridgewall communications LIMITED\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
18 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 85
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 85
20 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
01 May 2012 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
08 Apr 2011 AP01 Appointment of Mr Dominic Mcanaspie as a director
08 Apr 2011 TM01 Termination of appointment of Dominic Mcanaspie as a director