CHARTWAY PARTNERSHIPS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Termination of appointment of Gavin James Hunt as a director on 2025-06-12 |
| 28/05/2528 May 2025 | Termination of appointment of Steve Cresswell as a director on 2025-05-14 |
| 27/05/2527 May 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 04/12/244 December 2024 | Director's details changed for Mr Graham John Chivers on 2024-12-01 |
| 03/12/243 December 2024 | Director's details changed for Mr Gavin James Hunt on 2024-12-01 |
| 03/12/243 December 2024 | Registered office address changed from Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH to 4 Abbey Wood Road Kings Hill Kent ME19 4AB on 2024-12-03 |
| 08/08/248 August 2024 | Resolutions |
| 08/08/248 August 2024 | Sub-division of shares on 2024-06-18 |
| 07/08/247 August 2024 | Change of share class name or designation |
| 09/07/249 July 2024 | Termination of appointment of Paul Safa as a director on 2024-06-18 |
| 09/07/249 July 2024 | Termination of appointment of Ian David Savage as a director on 2024-06-18 |
| 26/03/2426 March 2024 | Termination of appointment of Mark Patrick James Ewing as a director on 2024-03-18 |
| 26/03/2426 March 2024 | Appointment of Mr Gavin James Hunt as a director on 2024-03-18 |
| 26/03/2426 March 2024 | Appointment of Mr Graham John Chivers as a director on 2024-03-18 |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 09/03/249 March 2024 | Group of companies' accounts made up to 2023-05-31 |
| 07/11/237 November 2023 | Director's details changed for Mr Mark Patrick James Ewing on 2023-10-16 |
| 25/10/2325 October 2023 | Change of share class name or designation |
| 25/10/2325 October 2023 | Change of share class name or designation |
| 25/10/2325 October 2023 | Sub-division of shares on 2023-09-04 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-09 with updates |
| 07/06/237 June 2023 | Termination of appointment of Paul Joseph Brown as a director on 2023-06-01 |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-05-31 |
| 03/04/233 April 2023 | Termination of appointment of Daniel Robert Lock as a director on 2023-03-29 |
| 21/03/2321 March 2023 | Registered office address changed from Synergy House 114 - 118 Southampton Row London WC1B 5AA England to Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH on 2023-03-21 |
| 04/10/224 October 2022 | Certificate of change of name |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-09 with updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEBBER / 06/03/2020 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AKASH PATEL |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR JOHN WEBBER |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GRANT CAMERON CUNNINGTON / 01/05/2019 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR PAUL JOSEPH BROWN |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR AKASH PATEL |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MELVIN ROBINSON |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARPE |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LOSI |
| 26/07/1826 July 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BP ENGLAND |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CABOT SQUARE CAPITAL LLP |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CABOT SQUARE CAPITAL GP V LLP |
| 13/07/1813 July 2018 | CESSATION OF CABOT SQUARE CAPITAL NOMINEE LIMITED AS A PSC |
| 03/11/173 November 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 1099.99 |
| 27/09/1727 September 2017 | SUB-DIVISION 22/08/17 |
| 08/09/178 September 2017 | ADOPT ARTICLES 22/08/2017 |
| 08/09/178 September 2017 | ARTICLES OF ASSOCIATION |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM FAIRCHILD HOUSE BALLARDS LANE LONDON N3 2BJ ENGLAND |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM ONE CONNAUGHT PLACE LONDON W2 2ET UNITED KINGDOM |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR GIOVANNI PRIMO LOSI |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR ADAM GRANT CAMERON CUNNINGTON |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR MELVIN FRANK ROBINSON |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR STEVEN SHARPE |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD VERNON SMITH |
| 30/06/1730 June 2017 | CURRSHO FROM 30/06/2018 TO 30/04/2018 |
| 29/06/1729 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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