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CHAPEL ROAD CARLTON LIMITED

Company number 09458755

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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)
13 Aug 2024 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
20 May 2024 AA Accounts for a small company made up to 31 August 2023
04 Apr 2024 AD01 Registered office address changed from The Annex Thorpe Road Norwich Norfolk NR1 1UH United Kingdom to Main Office Ashtree Care Village Ashtree Close Reepham Norwich Norfolk NR10 4FS on 4 April 2024
31 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
18 Dec 2023 PSC04 Change of details for Mr Anthony Ailwyn Prendergast as a person with significant control on 27 March 2023
18 Dec 2023 CS01 Confirmation statement made on 17 March 2023 with updates
18 Dec 2023 PSC01 Notification of Natasha Prendergast as a person with significant control on 27 March 2023
07 Jun 2023 AA Accounts for a small company made up to 31 August 2022
24 Feb 2023 CS01 Confirmation statement made on 13 December 2022 with updates
30 May 2022 AA Group of companies' accounts made up to 3 September 2021
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
07 Sep 2021 TM01 Termination of appointment of Simon Christopher Blake as a director on 3 September 2021
06 Sep 2021 MR04 Satisfaction of charge 094587550001 in full
15 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Apr 2021 AA Group of companies' accounts made up to 31 August 2020
13 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
13 Mar 2021 TM01 Termination of appointment of Sally Jane Stubbs as a director on 26 February 2021
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 85
12 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
03 Jun 2020 AA Group of companies' accounts made up to 31 August 2019
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
09 Mar 2020 TM01 Termination of appointment of Mark Bowler as a director on 31 December 2019
03 Jun 2019 AA Group of companies' accounts made up to 31 August 2018
14 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 SH08 Change of share class name or designation