Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Nov 2024 |
PSC02 |
Notification of Gabriel Chipperfield Limited as a person with significant control on 21 April 2023
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01 Nov 2024 |
PSC07 |
Cessation of Gabriel Chipperfield as a person with significant control on 21 April 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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23 Jan 2024 |
PSC04 |
Change of details for Mr Gabriel Chipperfield as a person with significant control on 20 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Gabriel Chipperfield on 20 January 2024
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24 Aug 2023 |
AD01 |
Registered office address changed from Flat 2, 7 Cambridge Gate London NW1 4JX England to 7 Hatton Street London NW8 8PL on 24 August 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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08 Nov 2022 |
PSC04 |
Change of details for Jan Pouwels Coelingh as a person with significant control on 3 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Jan Pouwels Coelingh as a person with significant control on 3 November 2022
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07 Nov 2022 |
CH02 |
Director's details changed for Coelingh Holding B.V. on 3 November 2022
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04 Nov 2022 |
CERTNM |
Company name changed selected work LIMITED\certificate issued on 04/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-24
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Gabriel Chipperfield on 22 January 2022
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr Gabriel Chipperfield as a person with significant control on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Gabriel Chipperfield on 17 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 33 Dover Street London W1S 4NF United Kingdom to Flat 2, 7 Cambridge Gate London NW1 4JX on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Gabriel Chipperfield as a person with significant control on 17 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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17 Mar 2021 |
PSC04 |
Change of details for Jan Pouwels Coelingh as a person with significant control on 23 January 2021
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15 Mar 2021 |
CH02 |
Director's details changed for Coelingh Holding B.V. on 23 January 2021
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08 Mar 2021 |
CH02 |
Director's details changed for Coelingh Holding B.V. on 25 January 2020
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