INTU CHAPELFIELD LIMITED

Company number 08363583

Date	Type	Description	View / Download
10 Oct 2019	CH01	Director's details changed for Mr Edward Matthew Giles Roberts on 9 October 2019	(2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 9 October 2019	(2 pages)
09 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 9 October 2019	(2 pages)
09 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 9 October 2019	(1 page)
30 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 16 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
28 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
22 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
21 Feb 2018	MR01	Registration of charge 083635830001, created on 16 February 2018	(36 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
17 Aug 2017	PSC05	Change of details for Intu Properties Plc as a person with significant control on 19 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of David Andrew Fischel as a director on 19 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 19 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mr Hugh Michael Ford as a director on 19 June 2017	(2 pages)
09 Mar 2017	AD01	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(5 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
21 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(5 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)

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