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CHAPEL STREET SERVICES LIMITED

Company number 06802957

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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
18 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 Richard Matthews-Williams as a director
19 Jan 2012 TM01 Termination of appointment of Nicholas Taplin as a director
19 Jan 2012 TM01 Termination of appointment of Paul Bolton as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jun 2011 AP01 Appointment of Mr Paul Charles Bolton as a director
04 Mar 2011 CH03 Secretary's details changed for Siobhan Joan Lavery on 1 March 2011
31 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
26 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 20,201.03
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
05 Jan 2010 AP01 Appointment of Caroline Jayne Wilce as a director
05 Jan 2010 AP01 Appointment of Mr Nicholas James Taplin as a director
12 Mar 2009 288a Director appointed richard simon matthews-williams