Companies House does not verify the accuracy of the information filed

CHAPEL BATH ENGINEERING LTD

Company number 11868497

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2024	PSC07	Cessation of Michael James Weaver as a person with significant control on 1 August 2024	View PDF Cessation of Michael James Weaver as a person with significant control on 1 August 2024 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	PSC02	Notification of Chapel Bath Limited as a person with significant control on 1 August 2024	View PDF Notification of Chapel Bath Limited as a person with significant control on 1 August 2024 - link opens in a new window - 4 pages (4 pages)
18 Aug 2024	PSC07	Cessation of Lawrence Slade as a person with significant control on 1 August 2024	View PDF Cessation of Lawrence Slade as a person with significant control on 1 August 2024 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2023	RP04PSC01	Second filing for the notification of Lawrence Slade as a person with significant control	View PDF Second filing for the notification of Lawrence Slade as a person with significant control - link opens in a new window - 7 pages (7 pages)
22 Mar 2023	RP04AP01	Second filing for the appointment of Lawrence Slade as a director	View PDF Second filing for the appointment of Lawrence Slade as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CH01	Director's details changed for Mr Lawrence Slade on 7 March 2023	View PDF Director's details changed for Mr Lawrence Slade on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AD01	Registered office address changed from , 29 Church Road, Winford, Bristol, BS40 8ET, United Kingdom to Unit 2 New Barn Farm Norton Lane Whitchurch Bristol BS14 0BU on 21 March 2023	View PDF Registered office address changed from , 29 Church Road, Winford, Bristol, BS40 8ET, United Kingdom to Unit 2 New Barn Farm Norton Lane Whitchurch Bristol BS14 0BU on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2022	PSC04	Change of details for Mr Michael James Weaver as a person with significant control on 1 August 2021	View PDF Change of details for Mr Michael James Weaver as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	PSC01	Notification of Lawrence Slade as a person with significant control on 1 August 2021 ANNOTATION Clarification a second filed PSC01 was registered on 28/03/2023	View PDF Notification of Lawrence Slade as a person with significant control on 1 August 2021 ANNOTATION Clarification a second filed PSC01 was registered on 28/03/2023 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	AP01	Appointment of Mr Lawrence Slade as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/03/2023	View PDF Appointment of Mr Lawrence Slade as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/03/2023 - link opens in a new window - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-17 - link opens in a new window - 3 pages (3 pages)
10 May 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CHAPEL BATH ENGINEERING LTD

Filter by category