CHARTWELL CONTROLS (MIDLANDS) LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-06 with updates

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27/03/2527 March 2025 Accounts for a small company made up to 2024-03-31

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21/03/2521 March 2025 Director's details changed for Mr Nigel John Fowler on 2025-03-21

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19/03/2519 March 2025 Change of details for Albireo Energy International Limited as a person with significant control on 2025-03-19

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06/01/256 January 2025 Termination of appointment of Alan Steven King as a director on 2024-12-31

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19/12/2419 December 2024 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-12-19

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12/12/2412 December 2024 Termination of appointment of Ian David Morris as a director on 2024-09-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-06 with updates

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30/04/2430 April 2024 Change of details for Albireo Energy International Limited as a person with significant control on 2024-04-21

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30/04/2430 April 2024 Director's details changed for Mr Alan Steven King on 2024-04-21

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26/04/2426 April 2024 Termination of appointment of Paul Rowan Coker as a director on 2024-04-26

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18/04/2418 April 2024 Appointment of Nigel Fowler as a director on 2024-04-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Appointment of Brad Freeman as a director on 2024-03-27

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27/03/2427 March 2024 Termination of appointment of Phil Rogers as a director on 2024-03-26

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27/03/2427 March 2024 Accounts for a small company made up to 2023-03-31

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26/05/2326 May 2023 Accounts for a small company made up to 2022-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-04-06 with updates

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16/05/2316 May 2023 Appointment of Larry Greg Wash as a director on 2023-05-15

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09/05/239 May 2023 Termination of appointment of Jason Richards as a director on 2023-02-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-04-06 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN KING

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21/10/2021 October 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ROWAN COKER / 30/04/2019

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08/10/208 October 2020 30/04/20 STATEMENT OF CAPITAL GBP 300

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08/10/208 October 2020 30/04/20 STATEMENT OF CAPITAL GBP 300

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08/10/208 October 2020 30/04/20 STATEMENT OF CAPITAL GBP 300

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/10/185 October 2018 31/03/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MORRIS / 01/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/06/1715 June 2017 14/06/17 STATEMENT OF CAPITAL GBP 480

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15/06/1715 June 2017 DIRECTOR APPOINTED IAN DAVID MORRIS

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15/06/1715 June 2017 14/06/17 STATEMENT OF CAPITAL GBP 480

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15/06/1715 June 2017 14/06/17 STATEMENT OF CAPITAL GBP 480

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07/04/177 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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