CHAPELFIELD RESIDENTIAL LIMITED

04365043
PENNINE PLACE 2A CHARING CROSS ROAD LONDON ENGLAND WC2H 0HF

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 25 Buy now
19 Aug 2024 accounts Annual Accounts 26 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 30 Buy now
17 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
15 Aug 2022 officers Appointment of director (Mr Matthew Richard Baddeley) 2 Buy now
15 Aug 2022 officers Termination of appointment of director (Harry Desmond Pickering) 1 Buy now
28 Jul 2022 accounts Annual Accounts 18 Buy now
18 Jul 2022 officers Change of particulars for corporate secretary (Lgl Secretaries Limited) 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 officers Termination of appointment of director (Thomas Benjamin Rose) 1 Buy now
03 Nov 2021 officers Appointment of director (Mr Harry Desmond Pickering) 2 Buy now
03 Nov 2021 officers Termination of appointment of director (Rebecca Jane Gates) 1 Buy now
03 Nov 2021 officers Appointment of director (Mr Nicholas James Montgomery) 2 Buy now
03 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2021 officers Termination of appointment of director (Kathryn Anne Grant) 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Appointment of corporate secretary (Lgl Secretaries Limited) 2 Buy now
02 Oct 2020 officers Termination of appointment of secretary (Susan Marsden) 1 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2020 officers Termination of appointment of director (Sean Crosby) 1 Buy now
29 Sep 2020 officers Termination of appointment of director (Divya Jain) 1 Buy now
09 Sep 2020 accounts Annual Accounts 20 Buy now
21 Apr 2020 officers Termination of appointment of director (Francesca Louise Moffat) 1 Buy now
27 Mar 2020 officers Change of particulars for director 2 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Appointment of director (Ms Divya Jain) 2 Buy now
14 Feb 2020 officers Appointment of director (Ms Kathryn Anne Grant) 2 Buy now
14 Feb 2020 officers Appointment of director (Ms Francesca Louise Moffat) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Sean Crosby) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Colin Flinn) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Dushyant Sangar) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Francesca Louise Moffat) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Divya Jain) 1 Buy now
07 Nov 2019 officers Appointment of director (Ms Divya Jain) 2 Buy now
07 Nov 2019 officers Appointment of director (Ms Francesca Louise Moffat) 2 Buy now
07 Nov 2019 officers Appointment of director (Mr Colin Flinn) 2 Buy now
07 Nov 2019 officers Termination of appointment of director (Rebecca Mary Sarah Elizabeth Ryman) 1 Buy now
09 Oct 2019 officers Change of particulars for secretary (Susan Marsden) 1 Buy now
04 Jul 2019 accounts Annual Accounts 18 Buy now
14 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
10 Jul 2018 accounts Annual Accounts 18 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 officers Appointment of director (Ms Rebecca Jane Gates) 2 Buy now
13 Feb 2018 officers Appointment of director (Mr Thomas Benjamin Rose) 3 Buy now
13 Feb 2018 officers Appointment of director (Miss Rebecca Mary Sarah Elizabeth Ryman) 2 Buy now
13 Feb 2018 officers Appointment of director (Dushyant Sangar) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Trevor Pereira) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Hugh Michael Ford) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (David Andrew Fischel) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Edward Matthew Giles Roberts) 1 Buy now
30 Jan 2018 resolution Resolution 6 Buy now
13 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2017 capital Return of Allotment of shares 3 Buy now
08 Nov 2017 capital Return of Allotment of shares 3 Buy now
20 Jun 2017 accounts Annual Accounts 18 Buy now
18 Apr 2017 officers Change of particulars for director (Mr Hugh Michael Ford) 2 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
10 Oct 2016 officers Termination of appointment of director (Katharine Ann Bowyer) 1 Buy now
18 Sep 2016 accounts Annual Accounts 16 Buy now
22 Apr 2016 officers Termination of appointment of director (Martin David Ellis) 1 Buy now
01 Feb 2016 annual-return Annual Return 7 Buy now
03 Oct 2015 accounts Annual Accounts 16 Buy now
26 Feb 2015 annual-return Annual Return 7 Buy now
08 Oct 2014 accounts Annual Accounts 16 Buy now
23 Sep 2014 officers Appointment of director (Katharine Ann Bowyer) 2 Buy now
23 Sep 2014 officers Termination of appointment of director (Peter Weir) 1 Buy now
28 Feb 2014 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 16 Buy now
01 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
28 Feb 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
25 May 2012 officers Change of particulars for director (Peter Weir) 2 Buy now
28 Feb 2012 annual-return Annual Return 6 Buy now
07 Dec 2011 officers Appointment of director (Hugh Michael Ford) 2 Buy now
22 Nov 2011 officers Appointment of director (Peter Weir) 2 Buy now
28 Oct 2011 officers Termination of appointment of director (Caroline Kirby) 1 Buy now
14 Oct 2011 officers Termination of appointment of director (Kay Chaldecott) 1 Buy now
13 Sep 2011 accounts Annual Accounts 12 Buy now
27 Jun 2011 officers Change of particulars for secretary (Susan Folger) 1 Buy now
14 Feb 2011 annual-return Annual Return 8 Buy now
10 Sep 2010 officers Appointment of director (Edward Matthew Giles Roberts) 3 Buy now
09 Sep 2010 officers Appointment of director (Martin David Ellis) 3 Buy now
09 Sep 2010 officers Appointment of director (Trevor Pereira) 3 Buy now
31 Aug 2010 accounts Annual Accounts 13 Buy now
02 Jul 2010 officers Termination of appointment of director (Loraine Woodhouse) 1 Buy now
26 Feb 2010 annual-return Annual Return 6 Buy now
06 Oct 2009 officers Change of particulars for director (Caroline Kirby) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Susan Folger) 1 Buy now
06 Oct 2009 officers Change of particulars for director (David Andrew Fischel) 2 Buy now