CHAPELFIELD RESIDENTIAL LIMITED

Company number 04365043

Date	Type	Description	View / Download
13 Feb 2018	AP01	Appointment of Dushyant Sangar as a director on 31 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Barbara Gibbes as a director on 31 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Trevor Pereira as a director on 31 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Hugh Michael Ford as a director on 31 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of David Andrew Fischel as a director on 31 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 31 January 2018	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
13 Nov 2017	MR04	Satisfaction of charge 3 in full	(1 page)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 7,110,001	(3 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 1	(3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
18 Apr 2017	CH01	Director's details changed for Mr Hugh Michael Ford on 31 March 2017	(2 pages)
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	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
20 Jan 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016	(1 page)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Apr 2016	TM01	Termination of appointment of Martin David Ellis as a director on 31 December 2015	(1 page)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(7 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Sep 2014	AP01	Appointment of Katharine Ann Bowyer as a director on 17 September 2014	(2 pages)

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