CHARTWELL GROUP LIMITED
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Date | Description |
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05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
03/10/243 October 2024 | Micro company accounts made up to 2023-10-31 |
01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
26/04/2426 April 2024 | Appointment of Miss Grace Sheppard as a director on 2024-04-26 |
26/04/2426 April 2024 | Termination of appointment of Stephanie Sheppard as a director on 2024-04-26 |
26/04/2426 April 2024 | Cessation of Stephanie Sheppard as a person with significant control on 2024-04-26 |
26/04/2426 April 2024 | Notification of Grace Sheppard as a person with significant control on 2024-04-26 |
26/04/2426 April 2024 | Notification of Andrew Sheppard as a person with significant control on 2024-04-26 |
26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
26/04/2426 April 2024 | Appointment of Mr Andrew Sheppard as a director on 2024-04-26 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
27/02/2327 February 2023 | Notification of Stephanie Sheppard as a person with significant control on 2023-02-08 |
27/02/2327 February 2023 | Cessation of Helen Louise Johnston as a person with significant control on 2023-02-08 |
27/02/2327 February 2023 | Appointment of Mrs Stephanie Sheppard as a director on 2023-02-08 |
27/02/2327 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
13/02/2313 February 2023 | Termination of appointment of Helen Louise Johnston as a director on 2023-02-08 |
04/11/224 November 2022 | Cessation of Charles Warwick Newton as a person with significant control on 2022-09-30 |
04/11/224 November 2022 | Notification of Helen Louise Johnston as a person with significant control on 2022-09-30 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
30/09/2230 September 2022 | Appointment of Mrs Helen Louise Johnston as a director on 2022-09-30 |
15/09/2215 September 2022 | Termination of appointment of Charles Warwick Newton as a director on 2022-09-01 |
24/02/2224 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
29/10/2129 October 2021 | Micro company accounts made up to 2020-10-31 |
29/09/2129 September 2021 | Notification of Charles Warwick Newton as a person with significant control on 2021-09-01 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
13/12/1813 December 2018 | CESSATION OF JUSTIN JAMES PRESTON AS A PSC |
13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE SHEPPARD |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 66 ST. JAMES'S STREET LONDON SW1A 1NE ENGLAND |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PRESTON |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
13/01/1713 January 2017 | DIRECTOR APPOINTED MR JUSTIN JAMES PRESTON |
13/01/1713 January 2017 | DIRECTOR APPOINTED MS GRACE EMILY SHEPPARD |
13/01/1713 January 2017 | DIRECTOR APPOINTED MS VICTORIA SHEPPARD |
13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINELL |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 78-79 NEW BOND STREET MAYFAIR LONDON W1J 5PH UNITED KINGDOM |
22/10/1522 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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