CHAPELFIELD NOMINEE LIMITED

04373264
PENNINE PLACE 2A CHARING CROSS ROAD LONDON ENGLAND WC2H 0HF

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 13 Buy now
22 Mar 2024 accounts Annual Accounts 11 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
27 Jan 2023 accounts Annual Accounts 16 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
18 Jul 2022 officers Change of particulars for corporate secretary (Lgl Secretaries Limited) 1 Buy now
06 Apr 2022 accounts Annual Accounts 11 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 officers Appointment of director (Mr Nicholas James Montgomery) 2 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 Termination of appointment of director (Thomas Benjamin Rose) 1 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 11 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
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 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 Appointment of director (Ms Divya Jain) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Divya Jain) 1 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
07 Nov 2019 officers Appointment of director (Ms Francesca Louise Moffat) 2 Buy now
07 Nov 2019 officers Appointment of director (Ms Divya Jain) 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
03 Oct 2019 officers Change of particulars for director (Miss Rebecca Mary Sarah Elizabeth Ryman) 2 Buy now
03 Oct 2019 officers Change of particulars for secretary (Susan Marsden) 1 Buy now
04 Jul 2019 accounts Annual Accounts 7 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 7 Buy now
10 Jul 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 officers Appointment of director (Mr Thomas Benjamin Rose) 3 Buy now
13 Feb 2018 officers Appointment of director (Ms Rebecca Jane Gates) 2 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 (David Andrew Fischel) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Martin Richard Breeden) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Trevor Pereira) 1 Buy now
29 Sep 2017 mortgage Statement of satisfaction of a charge 2 Buy now
29 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2017 accounts Annual Accounts 7 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2016 accounts Annual Accounts 7 Buy now
22 Apr 2016 officers Termination of appointment of director (Martin David Ellis) 1 Buy now
15 Feb 2016 annual-return Annual Return 6 Buy now
06 Jul 2015 accounts Annual Accounts 7 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
19 Nov 2014 mortgage Registration of a charge 23 Buy now
19 Nov 2014 mortgage Registration of a charge 15 Buy now
03 Jul 2014 accounts Annual Accounts 7 Buy now
13 Mar 2014 annual-return Annual Return 6 Buy now
23 Jul 2013 accounts Annual Accounts 8 Buy now
28 Feb 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 8 Buy now
09 Mar 2012 annual-return Annual Return 6 Buy now
11 Nov 2011 officers Appointment of director (Martin Richard Breeden) 2 Buy now
11 Nov 2011 officers Appointment of director (Trevor Pereira) 2 Buy now
11 Nov 2011 officers Appointment of director (Mr Martin David Ellis) 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 4 Buy now
27 Jun 2011 officers Change of particulars for secretary (Susan Folger) 1 Buy now
22 Feb 2011 annual-return Annual Return 6 Buy now
06 Sep 2010 officers Termination of appointment of director (Kathryn Grant) 1 Buy now
27 Aug 2010 officers Termination of appointment of director (Martin Breeden) 1 Buy now
27 Aug 2010 officers Termination of appointment of director (Jonathan Ainsley) 1 Buy now
03 Aug 2010 accounts Annual Accounts 5 Buy now
11 Mar 2010 annual-return Annual Return 7 Buy now
08 Oct 2009 officers Change of particulars for secretary (Susan Folger) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Caroline Kirby) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Kathryn Anne Grant) 2 Buy now
08 Oct 2009 officers Change of particulars for director (David Andrew Fischel) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Kay Elizabeth Chaldecott) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Martin Richard Breeden) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Jonathan Mark Ainsley) 2 Buy now
18 Jun 2009 accounts Annual Accounts 4 Buy now
05 Mar 2009 annual-return Return made up to 13/02/09; full list of members 5 Buy now
05 Nov 2008 resolution Resolution 1 Buy now
15 Aug 2008 accounts Annual Accounts 4 Buy now
29 Jul 2008 officers Appointment terminated director philip wardle 1 Buy now
28 Feb 2008 annual-return Return made up to 13/02/08; full list of members 5 Buy now
23 Jul 2007 accounts Annual Accounts 4 Buy now
16 Mar 2007 officers New director appointed 3 Buy now