CHARTWELL CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Cessation of Stephanie Sheppard as a person with significant control on 2024-05-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 04/06/244 June 2024 | Appointment of Mr Andrew Sheppard as a director on 2024-05-31 |
| 04/06/244 June 2024 | Termination of appointment of Stephanie Sheppard as a director on 2024-05-31 |
| 04/06/244 June 2024 | Notification of Andrew Sheppard as a person with significant control on 2024-05-31 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 24/11/2324 November 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 27/02/2327 February 2023 | Appointment of Mrs Stephanie Sheppard as a director on 2023-02-08 |
| 27/02/2327 February 2023 | Termination of appointment of Helen Louise Johnston as a director on 2023-02-08 |
| 27/02/2327 February 2023 | Termination of appointment of Claire De Vere Green as a director on 2023-02-07 |
| 27/02/2327 February 2023 | Termination of appointment of Dominic De Vere Green as a director on 2023-02-07 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 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 | Notification of Stephanie Sheppard as a person with significant control on 2023-02-08 |
| 06/01/236 January 2023 | Appointment of Mr Dominic De Vere Green as a director on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Mrs Claire De Vere Green as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Notification of Helen Louise Johnston as a person with significant control on 2022-09-01 |
| 04/11/224 November 2022 | Cessation of Charles Warwick Newton as a person with significant control on 2022-09-01 |
| 03/10/223 October 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/10/2110 October 2021 | Appointment of Mrs Helen Johnston as a director on 2021-10-07 |
| 29/09/2129 September 2021 | Notification of Charles Warwick Newton as a person with significant control on 2021-09-01 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/02/204 February 2020 | COMPANY NAME CHANGED CHARTWELL LONDON LIMITED CERTIFICATE ISSUED ON 04/02/20 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH 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 |
| 11/10/1811 October 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 1000000 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 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 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 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 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 500000 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 2ND FLOOR 78-79 NEW BOND STREET LONDON W1S 1RZ |
| 02/03/162 March 2016 | Annual return made up to 11 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1510 December 2015 | COMPANY NAME CHANGED CHARTWELL BESPOKE LIMITED CERTIFICATE ISSUED ON 10/12/15 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 2ND FLOOR 49 BERKELEY SQUARE LONDON W1J 5AZ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/05/122 May 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 04/01/124 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM DESIGN HOUSE CHESTERFIELD ROAD DRONFIELD DERBYSHIRE S18 2WZ |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/12/1019 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 19/12/1019 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LINELL / 11/11/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/108 January 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ARTICLES OF ASSOCIATION |
| 12/10/0912 October 2009 | CHANGE OF NAME 05/10/2009 |
| 12/10/0912 October 2009 | COMPANY NAME CHANGED HIGHROSE PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/10/09 |
| 21/07/0921 July 2009 | DISS40 (DISS40(SOAD)) |
| 18/07/0918 July 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN DENNIS |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DENNIS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM DESIGN HOUSE 27 CHESTERFIELD ROAD DRONFIELD DERBYSHIRE S18 2WZ |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MR DAVID MICHAEL LINELL |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE DENNIS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 74 THE CLOSE NORWICH NORFOLK NR1 4DR |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 23/11/0523 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/043 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/01/0022 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 01/10/971 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9730 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9730 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | ADOPT MEM AND ARTS 29/11/96 |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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