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CHAPEL STREET FOOD AND BEVERAGE LIMITED

Company number 06802944

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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)
10 Sep 2012 AP03 Appointment of Mr Grant Leslie Whitehouse as a secretary
19 Apr 2012 CH03 Secretary's details changed for Siobhan Joan Lavery on 23 March 2012
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
19 Jan 2012 TM01 Termination of appointment of Pierre Clarke as a director
19 Jan 2012 AP01 Appointment of Mr Colin George Eric Corbally as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jun 2011 AP01 Appointment of Richard Simon Matthews-Williams as a director
04 Mar 2011 CH03 Secretary's details changed for Siobhan Joan Lavery on 1 March 2011
28 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
11 Oct 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
11 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 20,701.04
02 Sep 2010 AD01 Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 20,201.03
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2010 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 September 2009
28 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
11 Feb 2009 288a Director appointed paul charles bolton
27 Jan 2009 NEWINC Incorporation