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CHAPEL GATE CONSTRUCTION LIMITED

Company number 01046532

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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)
25 Jun 2018 PSC01 Notification of Simon Hill as a person with significant control on 25 May 2018
25 Jun 2018 PSC04 Change of details for Mr Graham Hill as a person with significant control on 25 May 2018
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2017 AP01 Appointment of Mr Simon Christopher Hill as a director on 18 September 2017
12 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
27 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
25 Jul 2014 MR01 Registration of charge 010465320003, created on 24 July 2014
07 Mar 2014 MR01 Registration of charge 010465320001
07 Mar 2014 MR01 Registration of charge 010465320002
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from 67 Featherby Drive Glen Parva Leicester LE2 9NY England on 8 November 2011
02 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Mr Graham Hill on 31 August 2011
02 Sep 2011 CH03 Secretary's details changed for Mr Graham Hill on 31 August 2011
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Oct 2010 AD01 Registered office address changed from 19 Chapel Lane Leicester Leicestershire LE2 3WF on 12 October 2010