CHAPEL MEADOW (CALLINGTON) MANAGEMENT COMPANY LIMITED
Company number 11828398
- Company Overview for CHAPEL MEADOW (CALLINGTON) MANAGEMENT COMPANY LIMITED (11828398)
- Filing history for CHAPEL MEADOW (CALLINGTON) MANAGEMENT COMPANY LIMITED (11828398)
- People for CHAPEL MEADOW (CALLINGTON) MANAGEMENT COMPANY LIMITED (11828398)
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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) |
|---|---|---|---|
| 23 Nov 2024 | MA |
Memorandum and Articles of Association
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| 23 Nov 2024 | RESOLUTIONS |
Resolutions
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| 18 Nov 2024 | CC04 | Statement of company's objects | |
| 12 Nov 2024 | AA | Micro company accounts made up to 28 February 2024 | |
| 25 Sep 2024 | PSC08 | Notification of a person with significant control statement | |
| 25 Sep 2024 | PSC07 | Cessation of Nigel Dennis Channon as a person with significant control on 20 October 2022 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Tony Bevan as a director on 29 February 2024 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 03 Jan 2024 | AP01 | Appointment of Mr Raymond George Joyce as a director on 3 January 2024 | |
| 07 Nov 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of David Leslie Platt as a director on 29 September 2023 | |
| 07 Mar 2023 | TM01 | Termination of appointment of Rosemary Heather Searle as a director on 14 February 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
| 23 Jan 2023 | AA | Micro company accounts made up to 28 February 2022 | |
| 13 Jan 2023 | AP01 | Appointment of Mrs Yvonne Rogers as a director on 13 January 2023 | |
| 13 Jan 2023 | AP01 | Appointment of Ms Joan Denny as a director on 13 January 2023 | |
| 12 Jan 2023 | CH01 | Director's details changed for Mrs Gillian Penelope Clewes Pielow on 12 January 2023 | |
| 12 Jan 2023 | CH01 | Director's details changed for Mr John Edwin Hepworth on 12 January 2023 | |
| 12 Jan 2023 | AP01 | Appointment of Mr William Kelly as a director on 12 January 2023 | |
| 12 Jan 2023 | AP01 | Appointment of Mr Tony Bevan as a director on 12 January 2023 | |
| 12 Jan 2023 | AP01 | Appointment of Ms Elizabeth Collins as a director on 12 January 2023 | |
| 02 Nov 2022 | AD01 | Registered office address changed from 5 5 Chapel Meadow PL17 7FX Callington Cornwall PL17 7FX United Kingdom to 5 Chapel Meadow Callington Cornwall PL17 7FX on 2 November 2022 | |
| 01 Nov 2022 | AD01 | Registered office address changed from Fairmead Office Vallards Lane Hatt Saltash Cornwall PL12 6PT United Kingdom to 5 5 Chapel Meadow PL17 7FX Callington Cornwall PL17 7FX on 1 November 2022 | |
| 21 Oct 2022 | AP01 | Appointment of Mr Steven John Wickham as a director on 20 October 2022 | |
| 20 Oct 2022 | PSC01 | Notification of Nigel Dennis Channon as a person with significant control on 20 October 2022 |