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CHAPEL HOUSE MOTOR CO LTD

Company number 01376689

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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)
02 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
20 Dec 2024 AA Full accounts made up to 30 June 2024
23 May 2024 MA Memorandum and Articles of Association
23 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2024 SH08 Change of share class name or designation
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
29 Nov 2023 AA Full accounts made up to 30 June 2023
19 Jan 2023 CH01 Director's details changed for Mr Philip Andrew Clay on 19 January 2023
19 Jan 2023 CH01 Director's details changed for Mr Nicholas Coen on 19 January 2023
19 Jan 2023 CH01 Director's details changed for Mr Nicholas Coen on 19 January 2023
19 Jan 2023 CH01 Director's details changed for Mr Philip Andrew Clay on 19 January 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 Dec 2022 CH01 Director's details changed for Mr Philip Andrew Clay on 22 December 2021
22 Nov 2022 AA Full accounts made up to 30 June 2022
24 Jan 2022 AA Full accounts made up to 30 June 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
05 Jan 2022 TM01 Termination of appointment of Christopher Lawrence Layton as a director on 31 December 2021
23 Dec 2021 CH01 Director's details changed for Mr Nicholas Coen on 22 December 2021
22 Dec 2021 CH03 Secretary's details changed for Julian Murray Edghill on 22 December 2021
22 Dec 2021 CH01 Director's details changed for Mr Philip Andrew Clay on 22 December 2021
01 Nov 2021 TM01 Termination of appointment of Caroline Elsie Murphy as a director on 31 October 2021
19 Mar 2021 AA Full accounts made up to 30 June 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
18 May 2020 AA01 Current accounting period extended from 31 May 2020 to 30 June 2020
24 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates