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CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED

Company number 04490337

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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)
15 Apr 2024 TM01 Termination of appointment of Alison Mary Forrestal as a director on 5 April 2024
03 Apr 2024 AP01 Appointment of Mr Peter Ogley as a director on 21 March 2024
04 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
02 Dec 2020 TM01 Termination of appointment of David Wyndham Merriman as a director on 30 November 2020
02 Dec 2020 AP01 Appointment of Mrs Alison Mary Forrestal as a director on 30 November 2020
27 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
17 Dec 2019 TM01 Termination of appointment of Scott Innes Davidson as a director on 12 December 2019
17 Dec 2019 AA01 Current accounting period extended from 30 September 2020 to 31 January 2021
17 Dec 2019 PSC07 Cessation of Scott Innes Davidson as a person with significant control on 9 October 2019
17 Dec 2019 PSC02 Notification of Time Products Ltd as a person with significant control on 9 October 2019
17 Dec 2019 AP03 Appointment of Mrs Wendy Colville as a secretary on 10 December 2019
17 Dec 2019 AP01 Appointment of Mr Leslie David Michaels as a director on 10 December 2019
17 Dec 2019 AP01 Appointment of Mr David Wyndham Merriman as a director on 10 December 2019
12 Nov 2019 AD01 Registered office address changed from C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE to 27 Berkeley Square London W1J 6EL on 12 November 2019
15 Oct 2019 AA Micro company accounts made up to 30 September 2019
09 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
19 Aug 2019 TM01 Termination of appointment of John Timothy Henry as a director on 13 August 2019
27 Jun 2019 AA Micro company accounts made up to 30 September 2018