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CHAPLIN GATE MANAGEMENT COMPANY LIMITED

Company number NI044916

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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)
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 17
08 Jan 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
06 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
06 Jan 2015 AP04 Appointment of Charles White Belfast Limited as a secretary on 1 December 2014
06 Jan 2015 TM02 Termination of appointment of Evelyn Anderson as a secretary on 1 December 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2014 AD01 Registered office address changed from 4-7 Brunswick Manor 116 Abbey Street Bangor BT20 4JD on 7 July 2014
20 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
20 Dec 2013 CH01 Director's details changed for William Raymond Parks on 20 December 2013
31 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 December 2012
15 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 04/12/2012 was registered on 31/01/2013
02 Jan 2013 AP01 Appointment of Evelyn Sarah Anderson as a director
02 Jan 2013 AP03 Appointment of Evelyn Anderson as a secretary
17 Dec 2012 TM02 Termination of appointment of Iris Stevenson as a secretary
17 Dec 2012 TM01 Termination of appointment of Iris Stevenson as a director
20 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 4 December 2011
13 Jan 2011 AR01 Annual return made up to 4 December 2010
12 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2010 TM02 Termination of appointment of David Hull as a secretary
17 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Sep 2009 296(NI) Change of dirs/sec