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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)
28 Jun 2017 MR04 Satisfaction of charge 039205120015 in full
19 Jun 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 AD01 Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
26 Jun 2016 AA Full accounts made up to 31 December 2015
22 Apr 2016 TM01 Termination of appointment of Martin David Ellis as a director on 31 December 2015
10 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
09 Jul 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
19 Nov 2014 MR01 Registration of charge 039205120013, created on 13 November 2014
19 Nov 2014 MR01 Registration of charge 039205120014, created on 13 November 2014
19 Nov 2014 MR01 Registration of charge 039205120015, created on 13 November 2014
19 Nov 2014 MR01 Registration of charge 039205120016, created on 13 November 2014
04 Jul 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
23 Jul 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
11 Nov 2011 AP01 Appointment of Martin Richard Breeden as a director
11 Nov 2011 AP01 Appointment of Trevor Pereira as a director
11 Nov 2011 AP01 Appointment of Mr Martin David Ellis as a director
28 Oct 2011 TM01 Termination of appointment of Caroline Kirby as a director
14 Oct 2011 TM01 Termination of appointment of Kay Chaldecott as a director
27 Jun 2011 CH03 Secretary's details changed for Susan Folger on 4 June 2011