CHAPEL STREET FOOD AND BEVERAGE LIMITED
Company number 06802944
- Company Overview for CHAPEL STREET FOOD AND BEVERAGE LIMITED (06802944)
- Filing history for CHAPEL STREET FOOD AND BEVERAGE LIMITED (06802944)
- People for CHAPEL STREET FOOD AND BEVERAGE LIMITED (06802944)
- Charges for CHAPEL STREET FOOD AND BEVERAGE LIMITED (06802944)
- Registers for CHAPEL STREET FOOD AND BEVERAGE LIMITED (06802944)
- More for CHAPEL STREET FOOD AND BEVERAGE LIMITED (06802944)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Sep 2024 | MR01 | Registration of charge 068029440008, created on 19 September 2024 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 27 January 2024 with updates | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Sep 2023 | SH20 | Statement by Directors | |
| 28 Sep 2023 | SH19 |
Statement of capital on 28 September 2023
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| 28 Sep 2023 | CAP-SS | Solvency Statement dated 27/09/23 | |
| 28 Sep 2023 | RESOLUTIONS |
Resolutions
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| 07 Aug 2023 | AD01 | Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 7 August 2023 | |
| 31 Jul 2023 | CC04 | Statement of company's objects | |
| 31 Mar 2023 | CH01 | Director's details changed for Ms Warunya Punawakul on 24 March 2023 | |
| 31 Mar 2023 | CH01 | Director's details changed for Ms Wanida Suksuwan on 24 March 2023 | |
| 31 Mar 2023 | CH01 | Director's details changed for Mr Hansa Susayan on 24 March 2023 | |
| 24 Mar 2023 | AD01 | Registered office address changed from Dtp Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG England to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 24 March 2023 | |
| 29 Jan 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
| 14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
| 27 Nov 2020 | MR04 | Satisfaction of charge 068029440006 in full | |
| 10 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 29 Jan 2020 | CS01 | Confirmation statement made on 27 January 2020 with updates | |
| 29 Jan 2020 | AD01 | Registered office address changed from C/O Bryant Park Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG England to Dtp Hospitality Limited Queens Court 9-17 Eastern Road Romford RM1 3NG on 29 January 2020 | |
| 23 Dec 2019 | AP01 | Appointment of Warunya Punawakul as a director on 10 December 2019 | |
| 23 Dec 2019 | AP01 | Appointment of Hansa Susayan as a director on 10 December 2019 |