CHARTWELL CONSTRUCTION LIMITED
Company number 03276007 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 17 Jun 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jun 2024 | Appointment of Mr Andrew Sheppard as a director on 2024-05-31 · 2 pages | View document |
| 4 Jun 2024 | Cessation of Stephanie Sheppard as a person with significant control on 2024-05-31 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 4 pages | View document |
| 4 Jun 2024 | Termination of appointment of Stephanie Sheppard as a director on 2024-05-31 · 1 page | View document |
| 4 Jun 2024 | Notification of Andrew Sheppard as a person with significant control on 2024-05-31 · 2 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 24 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-24 · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with updates · 4 pages | View document |
| 27 Feb 2023 | Termination of appointment of Claire De Vere Green as a director on 2023-02-07 · 1 page | View document |
| 27 Feb 2023 | Appointment of Mrs Stephanie Sheppard as a director on 2023-02-08 · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 27 Feb 2023 | Cessation of Helen Louise Johnston as a person with significant control on 2023-02-08 · 1 page | View document |
| 27 Feb 2023 | Termination of appointment of Helen Louise Johnston as a director on 2023-02-08 · 1 page | View document |
| 27 Feb 2023 | Notification of Stephanie Sheppard as a person with significant control on 2023-02-08 · 2 pages | View document |
| 27 Feb 2023 | Termination of appointment of Dominic De Vere Green as a director on 2023-02-07 · 1 page | View document |
| 6 Jan 2023 | Appointment of Mrs Claire De Vere Green as a director on 2023-01-01 · 2 pages | View document |
| 6 Jan 2023 | Appointment of Mr Dominic De Vere Green as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 4 Nov 2022 | Notification of Helen Louise Johnston as a person with significant control on 2022-09-01 · 2 pages | View document |
| 4 Nov 2022 | Cessation of Charles Warwick Newton as a person with significant control on 2022-09-01 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Charles Warwick Newton as a director on 2022-09-01 · 1 page | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 10 Oct 2021 | Appointment of Mrs Helen Johnston as a director on 2021-10-07 · 2 pages | View document |
| 29 Sep 2021 | Notification of Charles Warwick Newton as a person with significant control on 2021-09-01 · 2 pages | View document |
| 4 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Feb 2020 | COMPANY NAME CHANGED CHARTWELL LONDON LIMITED CERTIFICATE ISSUED ON 04/02/20 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 13 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE SHEPPARD | View document |
| 13 Dec 2018 | CESSATION OF JUSTIN JAMES PRESTON AS A PSC | View document |
| 11 Oct 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PRESTON | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 66 ST. JAMES'S STREET LONDON SW1A 1NE ENGLAND | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINELL | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR JUSTIN JAMES PRESTON | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MS VICTORIA SHEPPARD | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MS GRACE EMILY SHEPPARD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Apr 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 500000 | View document |
| 2 Mar 2016 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 2ND FLOOR 78-79 NEW BOND STREET LONDON W1S 1RZ | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | COMPANY NAME CHANGED CHARTWELL BESPOKE LIMITED CERTIFICATE ISSUED ON 10/12/15 | View document |
| 10 Dec 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Aug 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 2ND FLOOR 49 BERKELEY SQUARE LONDON W1J 5AZ | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 2 May 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 14 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Apr 2012 | FIRST GAZETTE | View document |
| 4 Jan 2012 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM DESIGN HOUSE CHESTERFIELD ROAD DRONFIELD DERBYSHIRE S18 2WZ | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 19 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 19 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LINELL / 11/11/2010 · 2 pages | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jan 2010 | Annual return made up to 11 November 2009 with full list of shareholders · 4 pages | View document |
| 19 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2009 | CHANGE OF NAME 05/10/2009 | View document |
| 12 Oct 2009 | COMPANY NAME CHANGED HIGHROSE PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/10/09 | View document |
| 21 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jul 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | FIRST GAZETTE | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN DENNIS | View document |
| 20 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM DESIGN HOUSE 27 CHESTERFIELD ROAD DRONFIELD DERBYSHIRE S18 2WZ | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED MR DAVID MICHAEL LINELL | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DENNIS | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE DENNIS | View document |
| 20 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2009 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 74 THE CLOSE NORWICH NORFOLK NR1 4DR | View document |
| 12 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1999 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Jan 1998 | 88(2)R · 2 pages | View document |
| 18 Dec 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 1 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1996 | ADOPT MEM AND ARTS 29/11/96 | View document |
| 6 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1996 | DIRECTOR RESIGNED | View document |
| 6 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 6 Dec 1996 | SECRETARY RESIGNED | View document |
| 11 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |