CHARTWELL CUSTOM CONSTRUCTION LIMITED
Company number 11160125 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Aug 2024 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 13 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Apr 2024 | Removal of liquidator by court order · 30 pages | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions · 1 page | View document |
| 4 Jul 2023 | Statement of affairs · 9 pages | View document |
| 4 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Jun 2023 | Registered office address changed from 17 Queen Street London W1J 5PH United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-06-26 · 2 pages | View document |
| 10 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Mar 2023 | Notification of Stephanie Sheppard as a person with significant control on 2022-06-21 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with updates · 4 pages | View document |
| 12 Dec 2022 | Appointment of Mrs Stephanie Sheppard as a director on 2022-12-09 · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Andrew Sheppard as a director on 2022-11-14 · 1 page | View document |
| 16 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Nov 2022 | Cessation of Grace Emily Sheppard as a person with significant control on 2021-05-04 · 1 page | View document |
| 15 Nov 2022 | Appointment of Mr Andrew Sheppard as a director on 2022-11-14 · 2 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-06-20 with updates · 4 pages | View document |
| 15 Sep 2022 | Termination of appointment of Charles Warwick Newton as a director on 2022-09-01 · 1 page | View document |
| 1 Apr 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Apr 2022 | Compulsory strike-off action has been suspended | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY HAGAN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR TIM HOPWELL | View document |
| 16 Jul 2018 | CESSATION OF TIM HOPWELL AS A PSC | View document |
| 16 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE SHEPPARD | View document |
| 16 Jul 2018 | CESSATION OF GUY HAGAN AS A PSC | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY HAGAN | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STEEL | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MS VICTORIA SHEPPARD | View document |
| 19 Jun 2018 | CESSATION OF JOANNE STEEL AS A PSC | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MS GRACE EMILY SHEPPARD | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR GUY HAGAN | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR TIM HOPWELL | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM HOPWELL | View document |
| 13 Mar 2018 | COMPANY NAME CHANGED CHARTWELL AMBASSADOR LIMITED CERTIFICATE ISSUED ON 13/03/18 | View document |
| 19 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |