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OLD CHAPEL YARD MANAGEMENT CO. LTD

Company number 02639276

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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)
13 Jan 2017 AP01 Appointment of Mrs Helen Boyse as a director on 12 May 2016
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3
23 Mar 2014 TM01 Termination of appointment of Patricia Whitwam as a director
23 Mar 2014 AP01 Appointment of Mrs Susan Mitchell as a director
18 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 3
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Jan 2013 AD03 Register(s) moved to registered inspection location
21 Jan 2013 AD02 Register inspection address has been changed
19 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jan 2013 TM02 Termination of appointment of David Goodwin as a secretary
19 Jan 2013 AD01 Registered office address changed from Royals Old Chapel Yard Church Street Falmouth Cornwall TR11 3EF on 19 January 2013
19 Jan 2013 AP03 Appointment of Jessica Lyn Howey as a secretary
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Catherine Margaret Johnston on 31 December 2009
15 Jan 2010 CH01 Director's details changed for Patricia Ivanova Whitwam on 31 December 2009
15 Jan 2010 CH01 Director's details changed for Jessica Lyn Howey on 31 December 2009