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CHAPELFIELD RESIDENTIAL LIMITED

Company number 04365043

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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 Mar 2020 CH01 Director's details changed
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
14 Feb 2020 AP01 Appointment of Ms Divya Jain as a director on 1 February 2020
14 Feb 2020 AP01 Appointment of Ms Kathryn Anne Grant as a director on 1 February 2020
14 Feb 2020 AP01 Appointment of Ms Francesca Louise Moffat as a director on 1 February 2020
14 Feb 2020 AP01 Appointment of Mr Sean Crosby as a director on 1 February 2020
14 Feb 2020 TM01 Termination of appointment of Colin Flinn as a director on 1 February 2020
14 Feb 2020 TM01 Termination of appointment of Dushyant Sangar as a director on 1 February 2020
14 Feb 2020 TM01 Termination of appointment of Francesca Louise Moffat as a director on 1 February 2020
14 Feb 2020 TM01 Termination of appointment of Divya Jain as a director on 1 February 2020
07 Nov 2019 AP01 Appointment of Ms Divya Jain as a director on 6 November 2019
07 Nov 2019 AP01 Appointment of Ms Francesca Louise Moffat as a director on 6 November 2019
07 Nov 2019 AP01 Appointment of Mr Colin Flinn as a director on 6 November 2019
07 Nov 2019 TM01 Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 6 November 2019
09 Oct 2019 CH03 Secretary's details changed for Susan Marsden on 9 October 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
14 Feb 2019 PSC07 Cessation of Intu Shooping Centres Plc as a person with significant control on 31 January 2018
13 Feb 2019 PSC02 Notification of Chapelfield Gp Limited as a person with significant control on 31 January 2018
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
30 Oct 2018 RP04AP01 Second filing for the appointment of Thomas Benjamin Rose as a director
10 Jul 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
13 Feb 2018 AP01 Appointment of Ms Rebecca Jane Gates as a director on 31 January 2018
13 Feb 2018 AP01 Appointment of Mr Thomas Benjamin Rose as a director on 31 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 30/10/2018
13 Feb 2018 AP01 Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 31 January 2018