CHAPELFIELD NOMINEE LIMITED

Company number 04373264

Date	Type	Description	View / Download
22 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2022	(11 pages)
20 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
15 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
27 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(16 pages)
15 Aug 2022	AP01	Appointment of Mr Matthew Richard Baddeley as a director on 15 August 2022	(2 pages)
15 Aug 2022	TM01	Termination of appointment of Harry Desmond Pickering as a director on 15 August 2022	(1 page)
18 Jul 2022	CH04	Secretary's details changed for Lgl Secretaries Limited on 5 July 2022	(1 page)
06 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
03 Nov 2021	AP01	Appointment of Mr Nicholas James Montgomery as a director on 1 November 2021	(2 pages)
03 Nov 2021	AP01	Appointment of Mr Harry Desmond Pickering as a director on 1 November 2021	(2 pages)
03 Nov 2021	TM01	Termination of appointment of Rebecca Jane Gates as a director on 1 November 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Thomas Benjamin Rose as a director on 1 November 2021	(1 page)
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	(1 page)
21 May 2021	TM01	Termination of appointment of Kathryn Anne Grant as a director on 21 May 2021	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
02 Oct 2020	AP04	Appointment of Lgl Secretaries Limited as a secretary on 29 September 2020	(2 pages)
02 Oct 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 29 September 2020	(1 page)
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	(1 page)
29 Sep 2020	TM01	Termination of appointment of Sean Crosby as a director on 29 September 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Divya Jain as a director on 29 September 2020	(1 page)
09 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
21 Apr 2020	TM01	Termination of appointment of Francesca Louise Moffat as a director on 21 April 2020	(1 page)
27 Mar 2020	CH01	Director's details changed	(2 pages)
27 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)