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REGIONAL PROPERTY MAINTENANCE (NW) LTD

Company number 10770515

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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)
23 Oct 2024 AD01 Registered office address changed from Unit 1 Yew Tree Business Centre Wrexham Road Hope Wrexham LL12 9RG Wales to C/O Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 23 October 2024
23 Oct 2024 600 Appointment of a voluntary liquidator
23 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-14
23 Oct 2024 LIQ02 Statement of affairs
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
25 Jan 2024 MR01 Registration of charge 107705150001, created on 8 January 2024
13 Jan 2024 MA Memorandum and Articles of Association
13 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
04 Jan 2024 PSC01 Notification of Sara Roberts as a person with significant control on 28 December 2023
03 Jan 2024 PSC01 Notification of John Stewart Roberts as a person with significant control on 28 December 2023
03 Jan 2024 PSC07 Cessation of Gary Peter Dewhurst as a person with significant control on 28 December 2023
28 Dec 2023 AP01 Appointment of Mr John Stewart Roberts as a director on 28 December 2023
28 Dec 2023 TM01 Termination of appointment of Gary Peter Dewhurst as a director on 28 December 2023
13 Dec 2023 PSC04 Change of details for Mr Gary Peter Dewhurst as a person with significant control on 30 September 2019
13 Dec 2023 AD01 Registered office address changed from 1st Floor, Kingsway House Ellice Way Wrexham Technology Park Wrexham LL13 7YP Wales to Unit 1 Yew Tree Business Centre Wrexham Road Hope Wrexham LL12 9RG on 13 December 2023
11 Dec 2023 CERTNM Company name changed chartswood group LTD\certificate issued on 11/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-11
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
26 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
26 Apr 2021 AD01 Registered office address changed from 12 Edison Court Wrexham Technology Park Wrexham LL13 7YT Wales to 1st Floor, Kingsway House Ellice Way Wrexham Technology Park Wrexham LL13 7YP on 26 April 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
27 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates