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CHPT3 LIMITED

Company number 09405433

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	PSC04	Change of details for David Millar as a person with significant control on 1 November 2017	View PDF Change of details for David Millar as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AP01	Appointment of Mr Stephen Alexander Charles Mills as a director on 1 November 2017	View PDF Appointment of Mr Stephen Alexander Charles Mills as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AD01	Registered office address changed from 26a Stonor Road London W14 8RZ United Kingdom to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 6 December 2017	View PDF Registered office address changed from 26a Stonor Road London W14 8RZ United Kingdom to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 6 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AP01	Appointment of Mr Paul James Bolwell as a director on 1 November 2017	View PDF Appointment of Mr Paul James Bolwell as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01 - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 08/02/24	View PDF Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 08/02/24 - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2016	TM01	Termination of appointment of Frances Millar as a director on 22 February 2016	View PDF Termination of appointment of Frances Millar as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 8 pages (8 pages)

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