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CHARTWELL NOBLE LIMITED

Company number 14888052

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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	CH01	Director's details changed for Mr Ross D'aniello on 23 October 2024	View PDF Director's details changed for Mr Ross D'aniello on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CH01	Director's details changed for Mr Stuart William John Bass on 23 October 2024	View PDF Director's details changed for Mr Stuart William John Bass on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC04	Change of details for Mr Ross D'aniello as a person with significant control on 23 October 2024	View PDF Change of details for Mr Ross D'aniello as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC04	Change of details for Mr Stuart William John Bass as a person with significant control on 23 October 2024	View PDF Change of details for Mr Stuart William John Bass as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AD01	Registered office address changed from Oak House Bromyard Road Worcester WR2 5HP England to The Hayloft Offerton Barns Business Centre Offerton Lane Worcester Worcestershire WR3 8SX on 23 October 2024	View PDF Registered office address changed from Oak House Bromyard Road Worcester WR2 5HP England to The Hayloft Offerton Barns Business Centre Offerton Lane Worcester Worcestershire WR3 8SX on 23 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC01	Notification of George Harry Pickard as a person with significant control on 20 September 2024	View PDF Notification of George Harry Pickard as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 300 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AP01	Appointment of Mr George Harry Pickard as a director on 28 August 2024	View PDF Appointment of Mr George Harry Pickard as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Oak House Bromyard Road Worcester WR2 5HP on 15 December 2023	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Oak House Bromyard Road Worcester WR2 5HP on 15 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC07	Cessation of Oakley Secretarial Services Limited as a person with significant control on 29 September 2023	View PDF Cessation of Oakley Secretarial Services Limited as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	PSC01	Notification of Stuart William John Bass as a person with significant control on 29 September 2023	View PDF Notification of Stuart William John Bass as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC01	Notification of Ross D'aniello as a person with significant control on 29 September 2023	View PDF Notification of Ross D'aniello as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AP01	Appointment of Mr Ross D'aniello as a director on 29 September 2023	View PDF Appointment of Mr Ross D'aniello as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of David Sargent as a director on 29 September 2023	View PDF Termination of appointment of David Sargent as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Stuart William John Bass as a director on 29 September 2023	View PDF Appointment of Mr Stuart William John Bass as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CERTNM	Company name changed cornmeadow estates LIMITED\certificate issued on 08/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07	View PDF Company name changed cornmeadow estates LIMITED\certificate issued on 08/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07 - link opens in a new window - 3 pages (3 pages)
23 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-23 GBP 1	View PDF Incorporation Statement of capital on 2023-05-23 GBP 1 - link opens in a new window - 49 pages (49 pages)

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CHARTWELL NOBLE LIMITED

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