CHARTWAY GROUP HOLDINGS LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Termination of appointment of Gavin James Hunt as a director on 2025-06-12

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28/05/2528 May 2025 Termination of appointment of Steve Cresswell as a director on 2025-05-14

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27/05/2527 May 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30

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04/02/254 February 2025 Confirmation statement made on 2025-01-24 with no updates

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04/12/244 December 2024 Change of details for Chartway Bidco Limited as a person with significant control on 2024-12-01

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04/12/244 December 2024 Director's details changed for Mr Graham John Chivers on 2024-12-01

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04/12/244 December 2024 Change of details for Mr Ian David Savage as a person with significant control on 2024-12-01

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03/12/243 December 2024 Director's details changed for Mr Gavin James Hunt on 2024-12-01

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03/12/243 December 2024 Registered office address changed from Orchard House Westerhill Road Coxeath ME17 4DH England to 4 Abbey Wood Road Kings Hill Kent ME19 4AB on 2024-12-03

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09/07/249 July 2024 Termination of appointment of Paul Safa as a director on 2024-06-18

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09/07/249 July 2024 Termination of appointment of Ian David Savage as a director on 2024-06-18

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26/03/2426 March 2024 Appointment of Mr Gavin James Hunt as a director on 2024-03-18

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26/03/2426 March 2024 Appointment of Mr Graham John Chivers as a director on 2024-03-18

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01/02/241 February 2024 Confirmation statement made on 2024-01-24 with no updates

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04/01/244 January 2024 Full accounts made up to 2023-05-31

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03/04/233 April 2023 Termination of appointment of Daniel Robert Lock as a director on 2023-03-29

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23/02/2323 February 2023 Confirmation statement made on 2023-01-24 with updates

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20/02/2320 February 2023 Group of companies' accounts made up to 2022-05-31

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Memorandum and Articles of Association

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23/09/2223 September 2022 Registration of charge 111687870002, created on 2022-09-23

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28/02/2228 February 2022 Confirmation statement made on 2022-01-24 with no updates

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29/12/2129 December 2021 Group of companies' accounts made up to 2021-05-31

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25/01/1825 January 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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