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CHAPELOAK INVESTMENTS LTD

Company number 08374413

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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)
07 Jan 2019 PSC01 Notification of Siow Yen Andersen as a person with significant control on 7 January 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
22 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200
10 Feb 2016 CH01 Director's details changed for Dr George Edward Winder on 10 February 2016
10 Feb 2016 CH01 Director's details changed for Dr Shakti Patel on 10 February 2016
10 Feb 2016 CH01 Director's details changed for Doctor Jason Ian Broch on 10 February 2016
10 Feb 2016 CH03 Secretary's details changed for Dr Shakti Patel on 10 February 2016
10 Feb 2016 CH01 Director's details changed for Dr Siow Yen Andersen on 10 February 2016
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200
30 Oct 2014 AD01 Registered office address changed from Unit 1 Milestone Court Stanningley Pudsey West Yorkshire LS28 6HE England to The Oakwood Lane Medical Centre 2 Amberton Terrace Gipton Leeds West Yorkshire LS8 3BZ on 30 October 2014
16 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
03 Apr 2014 AD01 Registered office address changed from 347 Oakwood Lane Leeds LS8 3HA on 3 April 2014
02 Apr 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 August 2013
26 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 200
18 Oct 2013 MR01 Registration of charge 083744130002
28 Sep 2013 MR01 Registration of charge 083744130001
24 Jan 2013 NEWINC Incorporation