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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)
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
10 Oct 2016 TM01 Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
26 Jun 2016 AA Full accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 79,951,477
06 Jul 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 MR01 Registration of charge 040901260001, created on 13 November 2014
19 Nov 2014 MR01 Registration of charge 040901260002, created on 13 November 2014
17 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 79,951,477
23 Sep 2014 AP01 Appointment of Katharine Ann Bowyer as a director on 17 September 2014
23 Sep 2014 TM01 Termination of appointment of Peter Weir as a director on 17 September 2014
23 Sep 2014 TM01 Termination of appointment of Peter Weir as a director on 17 September 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 79,951,477
23 Jul 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
25 May 2012 CH01 Director's details changed for Peter Weir on 7 March 2012
07 Dec 2011 AP01 Appointment of Hugh Michael Ford as a director
23 Nov 2011 AP01 Appointment of Peter Weir as a director
11 Nov 2011 TM01 Termination of appointment of Trevor Pereira as a director
11 Nov 2011 TM01 Termination of appointment of Martin Ellis as a director
14 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
27 Jun 2011 CH03 Secretary's details changed for Susan Folger on 4 June 2011
03 Jun 2011 AA Full accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders