CHAPEL STREET HOTEL LIMITED

Company number 06005079

Date	Type	Description	View / Download
26 Jun 2015	TM01	Termination of appointment of Caroline Jayne Wilce as a director on 17 June 2015	(1 page)
26 Jun 2015	CH01	Director's details changed for Mr Jonathan Braidley on 17 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr David Arzi as a director on 17 June 2015	(2 pages)
26 Jun 2015	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to C/O Bryant Park Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG on 26 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Paul Charles Bolton as a director on 17 June 2015	(1 page)
26 Jun 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Jonathan Braidley as a director on 17 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/02/2017	(3 pages)
26 Jun 2015	TM01	Termination of appointment of Colin George Eric Corbally as a director on 17 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Nicholas James Taplin as a director on 17 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Richard Simon Matthews-Williams as a director on 17 June 2015	(1 page)
26 Jun 2015	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 17 June 2015	(1 page)
26 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jun 2015	MR04	Satisfaction of charge 5 in full	(1 page)
26 Jun 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
26 Jun 2015	MR04	Satisfaction of charge 6 in full	(1 page)
12 Mar 2015	AA	Accounts for a small company made up to 31 March 2014	(14 pages)
05 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 819.92	(11 pages)
04 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014	(1 page)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
13 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 819.92	(11 pages)
03 Jun 2013	TM01	Termination of appointment of Dp Director Limited as a director	(1 page)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
10 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(10 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	(2 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)