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CHAPEL COURT HOLDINGS LIMITED

Company number 11883185

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2023 DS01 Application to strike the company off the register
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
01 Mar 2023 AP01 Appointment of Mr Matthew Whitthread as a director on 16 February 2023
01 Mar 2023 TM01 Termination of appointment of Sarah Dawn Whitthread as a director on 16 February 2023
01 Mar 2023 PSC01 Notification of Matthew Whitthread as a person with significant control on 2 February 2023
01 Mar 2023 PSC07 Cessation of Sarah Dawn Whitthread as a person with significant control on 1 February 2023
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
28 Oct 2022 CERTNM Company name changed dunns lane group holding LIMITED\certificate issued on 28/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-27
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
06 Jan 2022 PSC04 Change of details for Mrs Sarah Dawn Whitthread as a person with significant control on 18 November 2021
06 Jan 2022 CH01 Director's details changed for Mrs Sarah Dawn Whitthread on 18 November 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 13 March 2020 with updates
05 Aug 2019 MR01 Registration of charge 118831850001, created on 2 August 2019
10 Jun 2019 PSC04 Change of details for Mrs Sarah Dawn Whitthread as a person with significant control on 10 June 2019
10 Jun 2019 CH01 Director's details changed for Mrs Sarah Dawn Whitthread on 10 June 2019
02 May 2019 AD01 Registered office address changed from Pentre Kenrick Farm Weston Rhyn Oswestry Shropshire SY10 7LA England to Flavel House Caldwell Road Nuneaton CV11 4NB on 2 May 2019
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 202
20 Mar 2019 AD01 Registered office address changed from The Oakley Kidderminster Droitwich Worcestershire WR9 9AY England to Pentre Kenrick Farm Weston Rhyn Oswestry Shropshire SY10 7LA on 20 March 2019
14 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-14
  • GBP 100