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CHAPEL HEIGHTS LIMITED

Company number 04521408

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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)
11 Sep 2017 TM01 Termination of appointment of Penny Blackbourn as a director on 19 May 2016
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
25 Aug 2016 AP01 Appointment of Clive David Bremner as a director on 15 August 2016
01 Aug 2016 AP01 Appointment of Judy Harvey as a director on 15 July 2016
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AP01 Appointment of Nigel Sinclair Hills as a director on 2 April 2014
22 Dec 2014 AP01 Appointment of Audrey Janette Hills as a director on 20 June 2014
25 Sep 2014 AP01 Appointment of Helen Margaret Chatfield as a director on 6 August 2014
17 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10
17 Sep 2014 TM01 Termination of appointment of Lesley Jean Pritchard as a director on 20 June 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2014 TM01 Termination of appointment of Colin Darnell as a director
30 May 2014 TM01 Termination of appointment of Amanda Wright as a director
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10
21 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Oct 2011 TM01 Termination of appointment of David Whelpdale as a director
31 Oct 2011 AP01 Appointment of Julia Margaret Fowler as a director
30 Sep 2011 TM02 Termination of appointment of Susan Darnell as a secretary
20 Sep 2011 AR01 Annual return made up to 29 August 2011