CHPK LIMITED

04861621
ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2024 accounts Annual Accounts 10 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2024 mortgage Registration of a charge 51 Buy now
29 Jul 2024 resolution Resolution 1 Buy now
29 Jul 2024 incorporation Memorandum Articles 26 Buy now
24 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2024 officers Appointment of director (Mr Simon Christopher Parrington) 2 Buy now
24 Jul 2024 officers Appointment of director (Mr Fergal Cathal Cawley) 2 Buy now
15 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2024 mortgage Registration of a charge 15 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2023 accounts Annual Accounts 8 Buy now
22 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2022 accounts Annual Accounts 10 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2021 accounts Annual Accounts 11 Buy now
09 Oct 2020 accounts Annual Accounts 11 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2020 officers Termination of appointment of director (Peter Adrian Yeoman) 1 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2019 accounts Annual Accounts 8 Buy now
22 Oct 2018 accounts Annual Accounts 8 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2017 officers Termination of appointment of director (Matthew James Willoughby Keates) 1 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2017 accounts Annual Accounts 9 Buy now
07 Mar 2017 mortgage Registration of a charge 23 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jul 2016 officers Change of particulars for director (Gavin Andrew Tuff-Lacey) 2 Buy now
01 Jun 2016 capital Notice of cancellation of shares 4 Buy now
01 Jun 2016 capital Return of purchase of own shares 3 Buy now
10 May 2016 accounts Annual Accounts 7 Buy now
02 Feb 2016 capital Notice of cancellation of shares 4 Buy now
02 Feb 2016 capital Return of purchase of own shares 3 Buy now
25 Jan 2016 resolution Resolution 1 Buy now
18 Dec 2015 resolution Resolution 1 Buy now
22 Oct 2015 capital Notice of cancellation of shares 4 Buy now
22 Oct 2015 capital Return of purchase of own shares 4 Buy now
15 Oct 2015 incorporation Memorandum Articles 28 Buy now
15 Oct 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2015 accounts Annual Accounts 4 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Susan Caroline Howe) 1 Buy now
30 Sep 2015 officers Termination of appointment of secretary (Susan Caroline Howe) 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Christopher John Howe) 1 Buy now
03 Sep 2015 annual-return Annual Return 10 Buy now
29 Aug 2014 annual-return Annual Return 10 Buy now
28 Aug 2014 officers Change of particulars for director (Gavin Andrew Lacey) 2 Buy now
13 Jun 2014 accounts Annual Accounts 4 Buy now
01 Oct 2013 accounts Annual Accounts 4 Buy now
19 Aug 2013 annual-return Annual Return 10 Buy now
05 Oct 2012 accounts Annual Accounts 4 Buy now
30 Aug 2012 annual-return Annual Return 10 Buy now
25 Aug 2011 annual-return Annual Return 10 Buy now
25 Aug 2011 officers Change of particulars for secretary (Susan Caroline Howe) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Gavin Andrew Lacey) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Susan Caroline Howe) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Thomas Francis Moriarty) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Christopher John Howe) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Matthew James Willoughby Keates) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Peter Adrian Yeoman) 2 Buy now
07 Jul 2011 accounts Annual Accounts 4 Buy now
20 Aug 2010 annual-return Annual Return 10 Buy now
20 Aug 2010 officers Change of particulars for director (Peter Adrian Yeoman) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Thomas Francis Moriarty) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Matthew James Willoughby Keates) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Christopher John Howe) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Susan Caroline Howe) 2 Buy now
11 May 2010 accounts Annual Accounts 4 Buy now
07 May 2010 officers Change of particulars for director (Gavin Andrew Lacey) 2 Buy now
15 Sep 2009 annual-return Return made up to 08/08/09; full list of members 6 Buy now
15 Sep 2009 officers Director's change of particulars / thomas moriarty / 08/08/2009 1 Buy now
04 Jun 2009 accounts Annual Accounts 4 Buy now
04 Sep 2008 annual-return Return made up to 08/08/08; full list of members 6 Buy now
08 Jul 2008 accounts Annual Accounts 3 Buy now
01 Feb 2008 officers New director appointed 1 Buy now
01 Feb 2008 officers New director appointed 1 Buy now
01 Feb 2008 officers New director appointed 1 Buy now
21 Oct 2007 accounts Annual Accounts 3 Buy now
13 Aug 2007 annual-return Return made up to 08/08/07; full list of members 3 Buy now
27 Jul 2007 officers Director resigned 1 Buy now
07 Jun 2007 officers New director appointed 1 Buy now
08 Nov 2006 accounts Annual Accounts 3 Buy now
24 Aug 2006 annual-return Return made up to 08/08/06; full list of members 7 Buy now
17 Aug 2005 annual-return Return made up to 08/08/05; full list of members 7 Buy now
14 Jun 2005 accounts Annual Accounts 3 Buy now
13 May 2005 officers New director appointed 2 Buy now
08 Sep 2004 annual-return Return made up to 08/08/04; full list of members 7 Buy now
09 Mar 2004 accounts Accounting reference date extended from 31/08/04 to 31/01/05 1 Buy now
09 Mar 2004 address Registered office changed on 09/03/04 from: airport house purley way croydon surrey CR0 0XZ 1 Buy now
26 Jan 2004 capital Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now