CHARTLEY GROUP LIMITED
Company number 11783588 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 11 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham, West Midlands B32 3BT England to Chartley House Rising Lane Knowle Solihull West Midlands B93 0DB on 2023-12-27 · 1 page | View document |
| 5 Dec 2023 | Cancellation of shares. Statement of capital on 2023-11-23 · 4 pages | View document |
| 5 Dec 2023 | Resolutions · 1 page | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions · 1 page | View document |
| 1 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Dec 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 29 Nov 2023 | Change of details for Mark Rodney Weston Smith as a person with significant control on 2023-11-23 · 2 pages | View document |
| 29 Nov 2023 | Change of details for Mrs Julie Anne Weston Smith as a person with significant control on 2023-11-23 · 2 pages | View document |
| 29 Nov 2023 | Cessation of Weston Smith Holdings Limited as a person with significant control on 2023-11-23 · 1 page | View document |
| 29 Nov 2023 | Notification of Julie Anne Weston Smith as a person with significant control on 2023-11-23 · 2 pages | View document |
| 24 Nov 2023 | Notification of Weston Smith Holdings Limited as a person with significant control on 2023-11-22 · 2 pages | View document |
| 24 Nov 2023 | Change of details for Mark Rodney Weston Smith as a person with significant control on 2023-11-22 · 2 pages | View document |
| 21 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 25 pages | View document |
| 4 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 27 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |
| — | Filing | Not available |