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CHARTWAY GROUP LIMITED

Company number 06896161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
26 Mar 2024 TM01 Termination of appointment of Stuart Scott Mitchell as a director on 18 March 2024
26 Mar 2024 AP01 Appointment of Mr Graham John Chivers as a director on 18 March 2024
04 Jan 2024 AA Group of companies' accounts made up to 31 May 2023
22 Dec 2023 MR01 Registration of charge 068961610038, created on 20 December 2023
26 Oct 2023 AP01 Appointment of Oliver Jolley as a director on 23 October 2023
21 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Daniel Robert Lock as a director on 29 March 2023
09 Mar 2023 AP01 Appointment of Mr Clive Fuller as a director on 1 March 2023
09 Mar 2023 AP01 Appointment of Mr Gavin James Hunt as a director on 1 March 2023
20 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2022 MA Memorandum and Articles of Association
23 Sep 2022 MR01 Registration of charge 068961610037, created on 23 September 2022
05 Aug 2022 AP01 Appointment of Mr Stuart Scott Mitchell as a director on 5 August 2022
12 Jul 2022 MR04 Satisfaction of charge 068961610012 in full
12 Jul 2022 MR04 Satisfaction of charge 068961610009 in full
12 Jul 2022 MR04 Satisfaction of charge 068961610021 in full
12 Jul 2022 MR04 Satisfaction of charge 068961610035 in full
12 Jul 2022 MR04 Satisfaction of charge 068961610030 in full
11 Jul 2022 AP01 Appointment of Mr Daniel Robert Lock as a director on 27 June 2022
11 Jul 2022 TM01 Termination of appointment of Stuart Scott Mitchell as a director on 27 June 2022
11 Jul 2022 TM01 Termination of appointment of Suzanne Jane Savage as a director on 27 June 2022
11 Jul 2022 AP01 Appointment of Thomas Onslow as a director on 27 June 2022
11 Jul 2022 AP01 Appointment of Steve Cresswell as a director on 27 June 2022