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CHELPANY LIMITED

Company number 01282801

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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)
15 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 7
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Mrs Margaret Elizabeth Buller on 17 January 2013
16 Jan 2013 CH01 Director's details changed for Mr Christopher Alec Wilkinson on 15 January 2013
16 Jan 2013 AD01 Registered office address changed from Flat 1 Ventnor Lodge 28 Hallam Road Clevedon Avon BS21 7SF United Kingdom on 16 January 2013
15 Jan 2013 AP01 Appointment of Ms Sally Catherine Hockin as a director
15 Jan 2013 TM01 Termination of appointment of David Pullen as a director
02 Nov 2012 AP01 Appointment of Miss Melissa Jane Sanderson as a director
02 Nov 2012 TM01 Termination of appointment of David Pullen as a director
02 Nov 2012 AD01 Registered office address changed from Ventnor Lodge Flat 5 28 Hallam Road Clevedon North Somerset BS21 7SF on 2 November 2012
02 Nov 2012 AP01 Appointment of Mr David James Pullen as a director
01 Nov 2012 AP03 Appointment of Miss Melissa Jane Sanderson as a secretary
01 Nov 2012 TM01 Termination of appointment of Melissa Sanderson as a director
01 Nov 2012 TM02 Termination of appointment of David Pullen as a secretary
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
20 Dec 2011 AP01 Appointment of Ms Jennifer Margaret Wildblood as a director
04 Dec 2011 TM01 Termination of appointment of Katherine Charnley as a director
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
15 Nov 2010 AP01 Appointment of Mrs Cynthia Frampton as a director
12 Nov 2010 TM01 Termination of appointment of Lilian Wilkinson as a director
05 Oct 2010 AP01 Appointment of Miss Melissa Jane Sanderson as a director
05 Oct 2010 AP01 Appointment of Mr John Walton as a director