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CHAPELCREST INVESTMENTS LIMITED

Company number 07026575

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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)
26 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AP01 Appointment of Patrick Brittain Voisey as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017
21 Sep 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
30 Aug 2011 AP01 Appointment of Abhinav Kumar Shah as a director
30 Aug 2011 TM01 Termination of appointment of Michael Ralph as a director
24 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 23/09/2009
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 500,450,000
11 Nov 2009 SA Statement of affairs
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 450,000
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re sect 175 ca 2006 23/09/2009
01 Oct 2009 225 Accounting reference date shortened from 30/09/2010 to 31/12/2009
29 Sep 2009 288a Director appointed michael ralph
29 Sep 2009 288a Director appointed gavin john simpson
29 Sep 2009 288a Director appointed richard john craine
26 Sep 2009 288b Appointment terminate, director and secretary trusec LIMITED logged form
25 Sep 2009 288b Appointment terminated director christian boney
25 Sep 2009 288a Secretary appointed barcosec LIMITED
25 Sep 2009 287 Registered office changed on 25/09/2009 from 2 lambs passage london EC1Y 8BB
24 Sep 2009 288b Appointment terminated director nicole monir
24 Sep 2009 288a Director appointed christian valentine knowles boney
22 Sep 2009 NEWINC Incorporation