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 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 Alastair David Barry Narraway on 1 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Gavin James Hunt on 1 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Stephen Cox 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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18 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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12 Aug 2024 |
AP01 |
Appointment of Mr Alastair David Barry Narraway as a director on 5 August 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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26 Mar 2024 |
TM01 |
Termination of appointment of Ian David Savage 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 |
Accounts for a small company made up to 31 May 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Gavin James Hunt as a director on 23 October 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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20 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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16 Feb 2023 |
CERTNM |
Company name changed cgl drylining LIMITED\certificate issued on 16/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-16
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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 082266500001, created on 23 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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11 Jul 2022 |
AP01 |
Appointment of Steve Cresswell as a director on 27 June 2022
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24 May 2022 |
PSC05 |
Change of details for Chartway Group Limited as a person with significant control on 5 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Philip Cunningham as a director on 5 May 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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