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CHARTWELL CONTROLS (MIDLANDS) LIMITED

Company number 10714861

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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)
06 Jan 2025 TM01 Termination of appointment of Alan Steven King as a director on 31 December 2024
19 Dec 2024 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 19 December 2024
12 Dec 2024 TM01 Termination of appointment of Ian David Morris as a director on 30 September 2024
09 May 2024 CS01 Confirmation statement made on 6 April 2024 with updates
30 Apr 2024 PSC05 Change of details for Albireo Energy International Limited as a person with significant control on 21 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Alan Steven King on 21 April 2024
26 Apr 2024 TM01 Termination of appointment of Paul Rowan Coker as a director on 26 April 2024
18 Apr 2024 AP01 Appointment of Nigel Fowler as a director on 18 April 2024
28 Mar 2024 AP01 Appointment of Brad Freeman as a director on 27 March 2024
27 Mar 2024 AA Accounts for a small company made up to 31 March 2023
27 Mar 2024 TM01 Termination of appointment of Phil Rogers as a director on 26 March 2024
26 May 2023 AA Accounts for a small company made up to 31 March 2022
17 May 2023 CS01 Confirmation statement made on 6 April 2023 with updates
16 May 2023 AP01 Appointment of Larry Greg Wash as a director on 15 May 2023
09 May 2023 TM01 Termination of appointment of Jason Richards as a director on 3 February 2023
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 6 April 2021 with updates
06 May 2021 AP01 Appointment of Mr Alan Steven King as a director on 26 April 2021
06 May 2021 AP01 Appointment of Mr Jason Richards as a director on 26 April 2021
06 May 2021 PSC02 Notification of Albireo Energy International Limited as a person with significant control on 26 April 2021
06 May 2021 AP01 Appointment of Mr Phil Rogers as a director on 26 April 2021
06 May 2021 PSC07 Cessation of Ian David Morris as a person with significant control on 26 April 2021
06 May 2021 PSC07 Cessation of Alan Steven King as a person with significant control on 26 April 2021
06 May 2021 PSC07 Cessation of Paul Rowan Coker as a person with significant control on 26 April 2021