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CHAPELFIELD NOMINEE LIMITED

Company number 04373264

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Company Results (links open in a new window)
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)
05 Jun 2026 AD01 Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Wogan House 99 Great Portland Street London W1W 7NY on 5 June 2026
View PDF Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Wogan House 99 Great Portland Street London W1W 7NY on 5 June 2026 - link opens in a new window - 1 page (1 page)
01 May 2026 CH01 Director's details changed for Mr Matthew Richard Baddeley on 17 April 2026
View PDF Director's details changed for Mr Matthew Richard Baddeley on 17 April 2026 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 CS01 Confirmation statement made on 13 February 2026 with no updates
View PDF Confirmation statement made on 13 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2025 AP01 Appointment of Mr Peter Lowe as a director on 5 November 2025
View PDF Appointment of Mr Peter Lowe as a director on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 TM01 Termination of appointment of Nicholas James Montgomery as a director on 5 November 2025
View PDF Termination of appointment of Nicholas James Montgomery as a director on 5 November 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
20 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with no updates
View PDF Confirmation statement made on 13 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
22 Mar 2024 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
20 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
15 Aug 2022 AP01 Appointment of Mr Matthew Richard Baddeley as a director on 15 August 2022
View PDF Appointment of Mr Matthew Richard Baddeley as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022 TM01 Termination of appointment of Harry Desmond Pickering as a director on 15 August 2022
View PDF Termination of appointment of Harry Desmond Pickering as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022 CH04 Secretary's details changed for Lgl Secretaries Limited on 5 July 2022
View PDF Secretary's details changed for Lgl Secretaries Limited on 5 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021 AP01 Appointment of Mr Nicholas James Montgomery as a director on 1 November 2021
View PDF Appointment of Mr Nicholas James Montgomery as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021 AP01 Appointment of Mr Harry Desmond Pickering as a director on 1 November 2021
View PDF Appointment of Mr Harry Desmond Pickering as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021 TM01 Termination of appointment of Rebecca Jane Gates as a director on 1 November 2021
View PDF Termination of appointment of Rebecca Jane Gates as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021 TM01 Termination of appointment of Thomas Benjamin Rose as a director on 1 November 2021
View PDF Termination of appointment of Thomas Benjamin Rose as a director on 1 November 2021 - link opens in a new window - 1 page (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
View PDF 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 - link opens in a new window - 1 page (1 page)
21 May 2021 TM01 Termination of appointment of Kathryn Anne Grant as a director on 21 May 2021
View PDF Termination of appointment of Kathryn Anne Grant as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020 AP04 Appointment of Lgl Secretaries Limited as a secretary on 29 September 2020
View PDF Appointment of Lgl Secretaries Limited as a secretary on 29 September 2020 - link opens in a new window - 2 pages (2 pages)