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CHAPELFIELD LOGISTICS LTD

Company number 08996851

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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)
18 Sep 2018 AA Micro company accounts made up to 30 April 2018
06 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
06 Jul 2018 TM01 Termination of appointment of Michael Ridley as a director on 5 April 2018
06 Jul 2018 PSC07 Cessation of Michael Ridley as a person with significant control on 5 April 2018
06 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
06 Jul 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 July 2018
30 Apr 2018 TM01 Termination of appointment of Terence Dunne as a director on 13 September 2017
27 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
27 Apr 2018 PSC01 Notification of Michael Ridley as a person with significant control on 13 September 2017
27 Apr 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 13 September 2017
27 Apr 2018 AP01 Appointment of Mr Michael Ridley as a director on 13 September 2017
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
15 Mar 2017 AP01 Appointment of Terence Dunne as a director on 10 March 2017
15 Mar 2017 TM01 Termination of appointment of Ibrahima Diallo Diallo as a director on 10 March 2017
15 Mar 2017 AD01 Registered office address changed from 391 Griffiths Drive Wolverhampton WV11 2LG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017
20 Jan 2017 AA Micro company accounts made up to 30 April 2016
28 Sep 2016 CH01 Director's details changed for Ibrahima Diallo Diallo on 20 September 2016
26 Sep 2016 TM01 Termination of appointment of Terence Neil Hollett as a director on 19 September 2016
26 Sep 2016 AP01 Appointment of Ibrahima Diallo Diallo as a director on 19 September 2016
26 Sep 2016 AD01 Registered office address changed from 24 Oak Grove Neath SA11 3RA to 391 Griffiths Drive Wolverhampton WV11 2LG on 26 September 2016
26 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
12 Jan 2016 AA Micro company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1