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CHIPPINDALE PLANT LIMITED

Company number 00467731

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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)
27 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	TM01	Termination of appointment of Navneet Ahluwalia as a director on 7 June 2024	View PDF Termination of appointment of Navneet Ahluwalia as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM01	Termination of appointment of Peter Gordon Chippindale as a director on 30 April 2024	View PDF Termination of appointment of Peter Gordon Chippindale as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Nigel Paul Chippindale as a director on 30 April 2024	View PDF Termination of appointment of Nigel Paul Chippindale as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Paul Blake as a director on 2 January 2024	View PDF Appointment of Mr Paul Blake as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 33 pages (33 pages)
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 31 pages (31 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	CH01	Director's details changed for Antony Charles Atack on 1 April 2017	View PDF Director's details changed for Antony Charles Atack on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Mr Nigel Paul Chippindale on 1 January 2019	View PDF Director's details changed for Mr Nigel Paul Chippindale on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC02	Notification of Aer Rents Limited as a person with significant control on 1 June 2022	View PDF Notification of Aer Rents Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC07	Cessation of Peter Gordon Chippindale as a person with significant control on 1 June 2022	View PDF Cessation of Peter Gordon Chippindale as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC07	Cessation of Nigel Paul Chippindale as a person with significant control on 1 June 2022	View PDF Cessation of Nigel Paul Chippindale as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM02	Termination of appointment of Peter Gordon Chippindale as a secretary on 1 June 2022	View PDF Termination of appointment of Peter Gordon Chippindale as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP03	Appointment of Ms Siobhan Shaw as a secretary on 1 June 2022	View PDF Appointment of Ms Siobhan Shaw as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Gavin John Pitt as a director on 1 June 2022	View PDF Appointment of Mr Gavin John Pitt as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Navneet Ahluwalia as a director on 1 June 2022	View PDF Appointment of Mr Navneet Ahluwalia as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AD01	Registered office address changed from Prima House Ring Road Lower Wortley Leeds LS12 5PX to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 25 July 2022	View PDF Registered office address changed from Prima House Ring Road Lower Wortley Leeds LS12 5PX to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Mr Ciaran Mahon as a director on 1 June 2022	View PDF Appointment of Mr Ciaran Mahon as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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CHIPPINDALE PLANT LIMITED

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