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CHAPELFIELD LP LIMITED

Company number 04090126

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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)
25 Oct 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	View PDF Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Edward Matthew Giles Roberts on 3 October 2019	View PDF Director's details changed for Mr Edward Matthew Giles Roberts on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 3 October 2019	View PDF Director's details changed for Miss Minakshi Kidia on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 3 October 2019	View PDF Director's details changed for Mr Sean Crosby on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 3 October 2019	View PDF Secretary's details changed for Susan Marsden on 3 October 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	View PDF Appointment of Miss Minakshi Kidia as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 16 August 2019	View PDF Appointment of Mr Sean Crosby as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	View PDF Termination of appointment of Barbara Gibbes as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	View PDF Director's details changed for Mrs Barbara Gibbes on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
21 Feb 2018	MR01	Registration of charge 040901260003, created on 16 February 2018	View PDF Registration of charge 040901260003, created on 16 February 2018 - link opens in a new window - 36 pages (36 pages)
02 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2018	SH19	Statement of capital on 2 February 2018 GBP 2	View PDF Statement of capital on 2 February 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	CAP-SS	Solvency Statement dated 01/02/18	View PDF Solvency Statement dated 01/02/18 - link opens in a new window - 1 page (1 page)
02 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC05	Change of details for Intu (Sgs) Limited as a person with significant control on 27 June 2017	View PDF Change of details for Intu (Sgs) Limited as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	MR04	Satisfaction of charge 040901260002 in full	View PDF Satisfaction of charge 040901260002 in full - link opens in a new window - 1 page (1 page)
28 Jun 2017	MR04	Satisfaction of charge 040901260001 in full	View PDF Satisfaction of charge 040901260001 in full - link opens in a new window - 1 page (1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
18 Apr 2017	CH01	Director's details changed for Mr Hugh Michael Ford on 31 March 2017	View PDF Director's details changed for Mr Hugh Michael Ford on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017	View PDF Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)

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