- Company Overview for CHAPELFIELD GP LIMITED (03920512)
- Filing history for CHAPELFIELD GP LIMITED (03920512)
- People for CHAPELFIELD GP LIMITED (03920512)
- Charges for CHAPELFIELD GP LIMITED (03920512)
- More for CHAPELFIELD GP LIMITED (03920512)
| 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) |
|---|---|---|---|
| 28 Jun 2017 | MR04 | Satisfaction of charge 039205120013 in full | |
| 28 Jun 2017 | MR04 | Satisfaction of charge 039205120014 in full | |
| 28 Jun 2017 | MR04 | Satisfaction of charge 039205120016 in full | |
| 28 Jun 2017 | MR04 | Satisfaction of charge 039205120015 in full | |
| 19 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Mar 2017 | AD01 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
| 26 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 22 Apr 2016 | TM01 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 09 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 19 Nov 2014 | MR01 | Registration of charge 039205120013, created on 13 November 2014 | |
| 19 Nov 2014 | MR01 | Registration of charge 039205120014, created on 13 November 2014 | |
| 19 Nov 2014 | MR01 | Registration of charge 039205120015, created on 13 November 2014 | |
| 19 Nov 2014 | MR01 | Registration of charge 039205120016, created on 13 November 2014 | |
| 04 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 23 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 13 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Mar 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 11 Nov 2011 | AP01 | Appointment of Martin Richard Breeden as a director | |
| 11 Nov 2011 | AP01 | Appointment of Trevor Pereira as a director | |
| 11 Nov 2011 | AP01 | Appointment of Mr Martin David Ellis as a director |