CHAPELFIELD GP LIMITED filing history - Find and update company information

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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)
17 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
19 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
30 May 2023	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
31 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
13 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AP01	Appointment of Mr Matthew Richard Baddeley as a director on 15 August 2022	View PDF Appointment of Mr Matthew Richard Baddeley as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Harry Desmond Pickering as a director on 15 August 2022	View PDF Termination of appointment of Harry Desmond Pickering as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CH04	Secretary's details changed for Lgl Secretaries Limited on 5 July 2022	View PDF Secretary's details changed for Lgl Secretaries Limited on 5 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
12 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AP01	Appointment of Mr Harry Desmond Pickering as a director on 1 November 2021	View PDF Appointment of Mr Harry Desmond Pickering as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Thomas Benjamin Rose as a director on 1 November 2021	View PDF Termination of appointment of Thomas Benjamin Rose as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	TM01	Termination of appointment of Rebecca Jane Gates as a director on 1 November 2021	View PDF Termination of appointment of Rebecca Jane Gates as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Mr Nicholas James Montgomery as a director on 1 November 2021	View PDF Appointment of Mr Nicholas James Montgomery as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC07	Cessation of Intu Chapelfield Limited as a person with significant control on 18 October 2021	View PDF Cessation of Intu Chapelfield Limited as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Maurice Moses as a director on 18 October 2021	View PDF Termination of appointment of Maurice Moses as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Kathryn Anne Grant as a director on 21 May 2021	View PDF Termination of appointment of Kathryn Anne Grant as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)

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