Companies House does not verify the accuracy of the information filed

CHAPEL BECK LIMITED

Company number 11418553

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 942,006.62	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 942,006.62 - link opens in a new window - 8 pages (8 pages)
06 Jan 2024	AA	Group of companies' accounts made up to 2 July 2023	View PDF Group of companies' accounts made up to 2 July 2023 - link opens in a new window - 44 pages (44 pages)
05 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	AA	Group of companies' accounts made up to 3 July 2022	View PDF Group of companies' accounts made up to 3 July 2022 - link opens in a new window - 46 pages (46 pages)
10 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 27 June 2021	View PDF Group of companies' accounts made up to 27 June 2021 - link opens in a new window - 38 pages (38 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
07 Sep 2021	AD01	Registered office address changed from Westmorland Place Orton Penrith Cumbria CA10 3SB United Kingdom to Rheged Redhills Penrith Cumbria CA11 0DQ on 7 September 2021	View PDF Registered office address changed from Westmorland Place Orton Penrith Cumbria CA10 3SB United Kingdom to Rheged Redhills Penrith Cumbria CA11 0DQ on 7 September 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 1,006.62	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 1,006.62 - link opens in a new window - 9 pages (9 pages)
10 Jul 2021	AA	Group of companies' accounts made up to 28 June 2020	View PDF Group of companies' accounts made up to 28 June 2020 - link opens in a new window - 37 pages (37 pages)
08 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 11 pages (11 pages)
26 Nov 2020	AP01	Appointment of Mr Francis Alexander Scott as a director on 1 November 2020	View PDF Appointment of Mr Francis Alexander Scott as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Bryan Mark Gray as a director on 1 November 2020	View PDF Termination of appointment of Bryan Mark Gray as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 33 pages (33 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 12 pages (12 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 995.01	View PDF Statement of capital following an allotment of shares on 1 July 2018 GBP 995.01 - link opens in a new window - 15 pages (15 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 962.47	View PDF Statement of capital following an allotment of shares on 1 July 2018 GBP 962.47 - link opens in a new window - 15 pages (15 pages)
15 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-15 GBP 989.98	View PDF Incorporation Statement of capital on 2018-06-15 GBP 989.98 - link opens in a new window - 65 pages (65 pages)

Cookies on Companies House services

CHAPEL BECK LIMITED

Filter by category