CHARTWELL PROJECT DEVELOPMENTS LIMITED

Company number 09837017 ·

Active

63 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-20 with updates · 4 pages View document
20 Aug 2026 Statement of capital following an allotment of shares on 2026-08-19 · 3 pages View document
18 Aug 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
22 Jul 2026 Certificate of change of name · 3 pages View document
27 Jan 2026 Cessation of Grace Sheppard as a person with significant control on 2026-01-26 · 1 page View document
27 Jan 2026 Termination of appointment of Grace Sheppard as a director on 2026-01-26 · 1 page View document
4 Nov 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-03 with updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Oct 2025 Change of details for Miss Grace Sheppard as a person with significant control on 2024-04-26 · 2 pages View document
29 Oct 2025 Change of details for Mr Andrew Sheppard as a person with significant control on 2024-04-26 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
5 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
5 Oct 2024 Compulsory strike-off action has been discontinued View document
3 Oct 2024 Micro company accounts made up to 2023-10-31 · 2 pages View document
1 Oct 2024 First Gazette notice for compulsory strike-off View document
1 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
26 Apr 2024 Appointment of Miss Grace Sheppard as a director on 2024-04-26 · 2 pages View document
26 Apr 2024 Termination of appointment of Stephanie Sheppard as a director on 2024-04-26 · 1 page View document
26 Apr 2024 Cessation of Stephanie Sheppard as a person with significant control on 2024-04-26 · 1 page View document
26 Apr 2024 Notification of Grace Sheppard as a person with significant control on 2024-04-26 · 2 pages View document
26 Apr 2024 Notification of Andrew Sheppard as a person with significant control on 2024-04-26 · 2 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-26 with updates · 4 pages View document
26 Apr 2024 Appointment of Mr Andrew Sheppard as a director on 2024-04-26 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
8 Sep 2023 Confirmation statement made on 2023-09-08 with updates · 4 pages View document
25 Jul 2023 Micro company accounts made up to 2022-10-31 · 2 pages 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 Notification of Stephanie Sheppard as a person with significant control on 2023-02-08 · 2 pages View document
13 Feb 2023 Termination of appointment of Helen Louise Johnston as a director on 2023-02-08 · 1 page View document
4 Nov 2022 Notification of Helen Louise Johnston as a person with significant control on 2022-09-30 · 2 pages View document
4 Nov 2022 Cessation of Charles Warwick Newton as a person with significant control on 2022-09-30 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
30 Sep 2022 Appointment of Mrs Helen Louise Johnston as a director on 2022-09-30 · 2 pages View document
15 Sep 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 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Oct 2021 Micro company accounts made up to 2020-10-31 · 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
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO 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
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 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 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
4 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
13 Jan 2017 DIRECTOR APPOINTED MR JUSTIN JAMES PRESTON View document
13 Jan 2017 DIRECTOR APPOINTED MS GRACE EMILY SHEPPARD View document
13 Jan 2017 DIRECTOR APPOINTED MS VICTORIA SHEPPARD View document
13 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LINELL View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Jun 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 78-79 NEW BOND STREET MAYFAIR LONDON W1J 5PH UNITED KINGDOM View document
22 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document