Companies House does not verify the accuracy of the information filed

Advanced company search

CHAPELFORD LIMITED

Company number 14554276

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	TM01	Termination of appointment of Andrew James O'mahony as a director on 31 August 2023	View PDF Termination of appointment of Andrew James O'mahony as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 31 August 2023	View PDF Termination of appointment of Rupert Edward Samuel Gill as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr James Joe Ramsbottom as a director on 31 August 2023	View PDF Appointment of Mr James Joe Ramsbottom as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mrs Sarah Caroline Ramsbottom as a director on 31 August 2023	View PDF Appointment of Mrs Sarah Caroline Ramsbottom as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC07	Cessation of Brabners Nominees Limited as a person with significant control on 31 August 2023	View PDF Cessation of Brabners Nominees Limited as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC01	Notification of Sarah Ramsbottom as a person with significant control on 31 August 2023	View PDF Notification of Sarah Ramsbottom as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC01	Notification of James Ramsbottom as a person with significant control on 31 August 2023	View PDF Notification of James Ramsbottom as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AD01	Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL England to Eastgate 2 Castle Street Manchester M3 4LZ on 31 August 2023	View PDF Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL England to Eastgate 2 Castle Street Manchester M3 4LZ on 31 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CERTNM	Company name changed brabco 2215 LIMITED\certificate issued on 09/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08	View PDF Company name changed brabco 2215 LIMITED\certificate issued on 09/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?