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CHAPELFIELD GP LIMITED

Company number 03920512

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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)
06 Apr 2022 AA Full accounts made up to 31 December 2020
12 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
03 Nov 2021 AP01 Appointment of Mr Harry Desmond Pickering as a director on 1 November 2021
03 Nov 2021 TM01 Termination of appointment of Thomas Benjamin Rose as a director on 1 November 2021
03 Nov 2021 TM01 Termination of appointment of Rebecca Jane Gates as a director on 1 November 2021
03 Nov 2021 AP01 Appointment of Mr Nicholas James Montgomery as a director on 1 November 2021
03 Nov 2021 AD01 Registered office address changed from One Curzon Street London W1J 5HD England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 3 November 2021
22 Oct 2021 PSC07 Cessation of Intu Chapelfield Limited as a person with significant control on 18 October 2021
22 Oct 2021 TM01 Termination of appointment of Maurice Moses as a director on 18 October 2021
21 May 2021 TM01 Termination of appointment of Kathryn Anne Grant as a director on 21 May 2021
04 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with updates
02 Oct 2020 AD01 Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to One Curzon Street London W1J 5HD on 2 October 2020
02 Oct 2020 AP04 Appointment of Lgl Secretaries Limited as a secretary on 29 September 2020
02 Oct 2020 TM02 Termination of appointment of Susan Marsden as a secretary on 29 September 2020
09 Sep 2020 AA Full accounts made up to 31 December 2019
19 Aug 2020 TM01 Termination of appointment of Divya Jain as a director on 7 August 2020
19 Aug 2020 TM01 Termination of appointment of Sean Crosby as a director on 7 August 2020
19 Aug 2020 AP01 Appointment of Mr Maurice Moses as a director on 7 August 2020
21 Apr 2020 TM01 Termination of appointment of Francesca Louise Moffat as a director on 21 April 2020
27 Mar 2020 CH01 Director's details changed
14 Feb 2020 AP01 Appointment of Ms Francesca Louise Moffat as a director on 1 February 2020
14 Feb 2020 AP01 Appointment of Mr Sean Crosby as a director on 1 February 2020
14 Feb 2020 AP01 Appointment of Ms Divya Jain as a director on 1 February 2020