CHARTWAY LIVING HOLDINGS LIMITED: Filings

  • Overview

    Company NameCHARTWAY LIVING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06126165
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARTWAY LIVING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Onslow as a secretary on Jan 23, 2026

    2 pagesAP03

    Termination of appointment of Oliver Jolley as a director on Jan 09, 2026

    1 pagesTM01

    Previous accounting period extended from May 30, 2025 to Nov 29, 2025

    1 pagesAA01

    Termination of appointment of Keith John Maddin as a director on Nov 11, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Chartway Partnerships Finco Limited as a person with significant control on Oct 09, 2025

    2 pagesPSC05

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for Psp Group Finco Limited as a person with significant control on Oct 04, 2022

    2 pagesPSC05

    Director's details changed for Mr Keith John Maddin on Sep 29, 2025

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2024

    14 pagesAA

    Termination of appointment of Steve Cresswell as a director on May 14, 2025

    1 pagesTM01

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Adam Forster as a director on Dec 18, 2024

    1 pagesTM01

    Director's details changed for Mr Graham John Chivers on Dec 01, 2024

    2 pagesCH01

    Director's details changed for Mr Oliver Jolley on Dec 01, 2024

    2 pagesCH01

    Director's details changed for Mr Adam Forster on Dec 01, 2024

    2 pagesCH01

    Director's details changed for Steve Cresswell on Dec 01, 2024

    2 pagesCH01

    Registered office address changed from Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH to 4 Abbey Wood Road Kings Hill Kent ME19 4AB on Dec 03, 2024

    1 pagesAD01

    Termination of appointment of Mark Patrick James Ewing as a director on Aug 14, 2024

    1 pagesTM01

    Appointment of Mr Oliver Jolley as a director on Aug 05, 2024

    2 pagesAP01

    Appointment of Mr Adam Forster as a director on Mar 18, 2024

    2 pagesAP01

    Appointment of Mr Graham John Chivers as a director on Mar 18, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0