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CHAPARRAL INVESTMENTS ONE LIMITED

Company number FC035022

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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)
21 Jan 2021	OSDS01	Closure of UK establishment(s) BR020116 and overseas company FC035022 on 29 September 2020	View PDF Closure of UK establishment(s) BR020116 and overseas company FC035022 on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
25 Jan 2019	OSCH07	Change of details for Kevin Patrick Ernest Davies of 4th Floor, Communications House South Street, Staines, Surrey, TW18 4PR as a person authorised to represent UK establishment BR020116 on 9 January 2019	View PDF Change of details for Kevin Patrick Ernest Davies of 4th Floor, Communications House South Street, Staines, Surrey, TW18 4PR as a person authorised to represent UK establishment BR020116 on 9 January 2019 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	OSCH09	Change of details for Kevin Patrick Ernest Davies as a person authorised to accept service for UK establishment BR020116 on 9 January 2019	View PDF Change of details for Kevin Patrick Ernest Davies as a person authorised to accept service for UK establishment BR020116 on 9 January 2019 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	OSCH01	Details changed for a UK establishment - BR020116 Address Change Suite 31, second floor 107 cheapside, london, EC2V 6DN, united kingdom,9 January 2019	View PDF Details changed for a UK establishment - BR020116 Address Change Suite 31, second floor 107 cheapside, london, EC2V 6DN, united kingdom,9 January 2019 - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	OSCH02	Details changed for an overseas company - Midocean Chambers Road Town, Tortola, Virgin Islands	View PDF Details changed for an overseas company - Midocean Chambers Road Town, Tortola, Virgin Islands - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	OSCH03	Director's details changed for Mr Kevin Patrick Ernest Davies on 19 March 2018	View PDF Director's details changed for Mr Kevin Patrick Ernest Davies on 19 March 2018 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	OSTM02	Termination of appointment of Craig Robert Williamson as secretary on 28 February 2018	View PDF Termination of appointment of Craig Robert Williamson as secretary on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	OSAP03	Appointment of Bhavini Kundaiker as a secretary on 28 February 2018	View PDF Appointment of Bhavini Kundaiker as a secretary on 28 February 2018 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 46 pages (46 pages)
05 Feb 2018	OS-PAR	Appointment at registration for BR020116 - person authorised to represent, Davies Kevin Patrick Ernest Suite 31, Second Floor 107 Cheapside London United Kingdomec2V 6Dn
05 Feb 2018	OS-PAR	Appointment at registration for BR020116 - person authorised to accept service, Davies Kevin Patrick Ernest Suite 31, Second Floor 107 Cheapside London United Kingdomec2V 6Dn

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