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CHAPMAN ESTATES (LEICESTER) LIMITED

Company number 11893313

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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)
08 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: reduction of share premium account 29/10/2024
08 Nov 2024 SH20 Statement by Directors
08 Nov 2024 CAP-SS Solvency Statement dated 29/10/24
31 Oct 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 118933130002
31 Oct 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 118933130003
27 Sep 2024 MR04 Satisfaction of charge 118933130001 in full
24 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
19 Sep 2024 PSC01 Notification of Robert Palmer as a person with significant control on 20 November 2023
19 Sep 2024 PSC01 Notification of Caroline Frances Jane Jackson as a person with significant control on 20 November 2023
18 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 18 September 2024
20 Nov 2023 AP01 Appointment of Mr Rupert Kenlock as a director on 18 November 2023
14 Nov 2023 TM01 Termination of appointment of Frances Joan Palmer as a director on 1 November 2023
03 Oct 2023 MR01 Registration of charge 118933130003, created on 29 September 2023
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
31 Mar 2022 MR01 Registration of charge 118933130002, created on 29 March 2022
04 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
19 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
07 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Oct 2020 AP01 Appointment of Mr Robert Palmer as a director on 11 September 2020
16 Oct 2020 AP01 Appointment of Mrs Caroline Frances Jane Jackson as a director on 11 September 2020