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CHAPELFIELD NOMINEE LIMITED

Company number 04373264

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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)
22 Mar 2024 AA Accounts for a dormant company made up to 31 December 2022
20 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
15 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
27 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
15 Aug 2022 AP01 Appointment of Mr Matthew Richard Baddeley as a director on 15 August 2022
15 Aug 2022 TM01 Termination of appointment of Harry Desmond Pickering as a director on 15 August 2022
18 Jul 2022 CH04 Secretary's details changed for Lgl Secretaries Limited on 5 July 2022
06 Apr 2022 AA Accounts for a dormant company made up to 31 December 2020
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
03 Nov 2021 AP01 Appointment of Mr Nicholas James Montgomery as a director on 1 November 2021
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 Rebecca Jane Gates 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 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
21 May 2021 TM01 Termination of appointment of Kathryn Anne Grant as a director on 21 May 2021
22 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
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
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
29 Sep 2020 TM01 Termination of appointment of Sean Crosby as a director on 29 September 2020
29 Sep 2020 TM01 Termination of appointment of Divya Jain as a director on 29 September 2020
09 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
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
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates