CHAPELFIELD NOMINEE LIMITED

Company number 04373264

Date	Type	Description	View / Download
07 Feb 2018	TM01	Termination of appointment of Martin Richard Breeden 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)
29 Sep 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
29 Sep 2017	MR04	Satisfaction of charge 10 in full	(1 page)
28 Jun 2017	MR04	Satisfaction of charge 043732640012 in full	(1 page)
28 Jun 2017	MR04	Satisfaction of charge 043732640011 in full	(1 page)
19 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 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)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
22 Apr 2016	TM01	Termination of appointment of Martin David Ellis as a director on 31 December 2015	(1 page)
15 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(6 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
10 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(6 pages)
19 Nov 2014	MR01	Registration of charge 043732640011, created on 13 November 2014	(23 pages)
19 Nov 2014	MR01	Registration of charge 043732640012, created on 13 November 2014	(15 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
13 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(6 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
28 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
09 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
11 Nov 2011	AP01	Appointment of Martin Richard Breeden as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Trevor Pereira as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Mr Martin David Ellis as a director	(2 pages)