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CHAPTER NOTTING HILL LIMITED

Company number 07113525

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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)
23 Sep 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 CH01 Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016
12 Sep 2016 AP01 Appointment of Mrs Angela Marie Russell as a director on 6 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 18/10/2019.
12 Sep 2016 AP01 Appointment of Jeff Manno as a director on 6 September 2016
26 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
26 Jan 2016 AD03 Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ
26 Jan 2016 AD02 Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ
26 Jan 2016 CH01 Director's details changed for Wesley Fuller on 26 August 2015
18 Jan 2016 AD01 Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 18 January 2016
27 Jul 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
23 Jul 2015 TM01 Termination of appointment of Sebastian Von Ribbentrop as a director on 17 April 2015
22 May 2015 AP01 Appointment of Wesley Fuller as a director on 17 April 2015
01 May 2015 AP01 Appointment of Joshua Carper as a director on 17 April 2015
30 Apr 2015 TM01 Termination of appointment of Neil Burton as a director on 17 April 2015
30 Apr 2015 TM01 Termination of appointment of Jade Louise Moore as a director on 17 April 2015
30 Apr 2015 MR01 Registration of charge 071135250005, created on 17 April 2015
30 Apr 2015 MR01 Registration of charge 071135250004, created on 17 April 2015
27 Apr 2015 TM01 Termination of appointment of Peter Hills as a director on 17 April 2015
27 Apr 2015 AD01 Registered office address changed from C/O Nido Spitalfields Nido Management Office 9 Frying Pan Alley London E1 7HS to 21 Great Winchester Street London EC2N 2JA on 27 April 2015
22 Apr 2015 MR04 Satisfaction of charge 3 in full
03 Mar 2015 MR04 Satisfaction of charge 1 in full
03 Mar 2015 MR04 Satisfaction of charge 2 in full
09 Feb 2015 AA Full accounts made up to 31 July 2014
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
23 Jan 2015 CH01 Director's details changed for Mrs Jade Louise Moore on 2 January 2014