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CHPK FACADE DESIGN LTD

Company number 15758369

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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)
14 Feb 2025	AA01	Previous accounting period shortened from 30 June 2025 to 4 July 2024	View PDF Previous accounting period shortened from 30 June 2025 to 4 July 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Nov 2024	AA01	Current accounting period extended from 31 January 2025 to 30 June 2025	View PDF Current accounting period extended from 31 January 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR01	Registration of charge 157583690001, created on 2 August 2024	View PDF Registration of charge 157583690001, created on 2 August 2024 - link opens in a new window - 51 pages (51 pages)
31 Jul 2024	AP01	Appointment of Mr Fergal Cathal Cawley as a director on 31 July 2024	View PDF Appointment of Mr Fergal Cathal Cawley as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Simon Christopher Parrington as a director on 31 July 2024	View PDF Appointment of Mr Simon Christopher Parrington as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AD01	Registered office address changed from 46-54 High Street Ingatestone CM4 9DW United Kingdom to One St Peter's Square Manchester M2 3DE on 31 July 2024	View PDF Registered office address changed from 46-54 High Street Ingatestone CM4 9DW United Kingdom to One St Peter's Square Manchester M2 3DE on 31 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC05	Change of details for Lacmor Ltd as a person with significant control on 5 July 2024	View PDF Change of details for Lacmor Ltd as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Gavin Andrew Tuff-Lacey as a person with significant control on 5 June 2024	View PDF Cessation of Gavin Andrew Tuff-Lacey as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC02	Notification of Lacmor Ltd as a person with significant control on 5 June 2024	View PDF Notification of Lacmor Ltd as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Thomas Francis Moriarty as a person with significant control on 5 June 2024	View PDF Cessation of Thomas Francis Moriarty as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 January 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-03 GBP 100	View PDF Incorporation Statement of capital on 2024-06-03 GBP 100 - link opens in a new window - 33 pages (33 pages)

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