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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 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2021 PSC01 Notification of Ian David Morris as a person with significant control on 14 June 2017
21 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2020
  • GBP 680
21 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2020
  • GBP 680
21 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2020
  • GBP 680
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2020 PSC01 Notification of Alan King as a person with significant control on 30 April 2020
21 Oct 2020 PSC04 Change of details for Mr Paul Rowan Coker as a person with significant control on 30 April 2019
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/21
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/21
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/21
30 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 6 April 2019 with updates
05 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
26 Apr 2018 CH01 Director's details changed for Ian David Morris on 1 April 2018
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 480
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 480
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 480
15 Jun 2017 AP01 Appointment of Ian David Morris as a director on 1 June 2017
07 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-07
  • GBP 1