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CHAPEL 683 LIMITED

Company number 09039681

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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)
20 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
20 Mar 2018 MR01 Registration of charge 090396810003, created on 20 March 2018
20 Mar 2018 MR01 Registration of charge 090396810004, created on 20 March 2018
29 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
19 Jul 2017 MR04 Satisfaction of charge 090396810002 in full
19 Jul 2017 MR04 Satisfaction of charge 090396810001 in full
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mr Jonathan Rhodri Morgan on 30 January 2017
30 Jan 2017 AD01 Registered office address changed from 4 King Square King Square Bridgwater Somerset TA6 3YF England to 85 Whiteladies Road Bristol North Somerset BS8 2NT on 30 January 2017
23 Dec 2016 AA Unaudited abridged accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Jan 2016 MR01 Registration of charge 090396810001, created on 23 December 2015
06 Jan 2016 MR01 Registration of charge 090396810002, created on 23 December 2015
15 Dec 2015 AD01 Registered office address changed from Ground Floor Office 23 High Street Yatton Bristol BS49 4JD to 4 King Square King Square Bridgwater Somerset TA6 3YF on 15 December 2015
12 Dec 2015 TM01 Termination of appointment of Stephen Philip Price as a director on 30 November 2015
12 Dec 2015 TM01 Termination of appointment of Candida Louise Price as a director on 30 November 2015
12 Dec 2015 AP01 Appointment of Mr Richard John Curtis as a director on 30 November 2015
12 Dec 2015 AP01 Appointment of Mr Jonathan Rhodri Morgan as a director on 30 November 2015
12 Dec 2015 AP01 Appointment of Mr Terry Lee Whittingham as a director on 30 November 2015
16 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 100
05 Feb 2015 CERTNM Company name changed brunswick square development company LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
14 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted