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BLACK PARK CHAPEL TRUST LIMITED

Company number 07088362

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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)
27 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
04 Feb 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
04 Feb 2018 TM02 Termination of appointment of Gillian Pierce as a secretary on 6 January 2018
04 Feb 2018 AP01 Appointment of Mrs Gillian Claire Pierce as a director on 6 January 2018
04 Feb 2018 AP03 Appointment of Mr Nicholas John Beresford Drukker as a secretary on 6 January 2018
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
03 Feb 2016 AR01 Annual return made up to 26 November 2015 no member list
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2015 AR01 Annual return made up to 26 November 2014 no member list
01 Apr 2015 CH01 Director's details changed for Paul Roy Young on 1 August 2014
01 Apr 2015 CH01 Director's details changed for Paul Linton Lloyd on 16 March 2015
01 Apr 2015 CH01 Director's details changed for Dr Janet Bridget Mary Drukker on 16 March 2015
16 Mar 2015 AD01 Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN to Eldon Chambers 30-32 Fleet Street London EC4Y 1AA on 16 March 2015
22 Apr 2014 AP01 Appointment of Terence Gordon Williams as a director
28 Feb 2014 AR01 Annual return made up to 26 November 2013 no member list
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AP01 Appointment of Mr David Raymond Pearson as a director
31 Jul 2013 AP01 Appointment of Paul Roy Young as a director
13 Feb 2013 AR01 Annual return made up to 26 November 2012 no member list
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012 CC04 Statement of company's objects