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CHIPPERFIELD MEWS LTD

Company number 11609908

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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)
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
21 Jun 2023 AA Unaudited abridged accounts made up to 31 October 2022
22 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with updates
28 Oct 2022 AP01 Appointment of Mr Jurriaan Van Der Stijl as a director on 1 March 2022
27 Oct 2022 AP01 Appointment of Mr Simon Collingridge as a director on 1 March 2022
27 Oct 2022 TM01 Termination of appointment of Neil Andrew Rooney as a director on 1 March 2022
28 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
02 Dec 2021 AD01 Registered office address changed from 4 Kings Lane Chipperfield Kings Langley Hertfordshire WD4 9BF England to 2 Kings Mews Kings Lane Chipperfield Kings Langley Hertfordshire WD4 9BF on 2 December 2021
01 Dec 2021 AD01 Registered office address changed from 5 Kings Mews Kings Lane Chipperfield Hertfordshire WD4 9BF United Kingdom to 4 Kings Lane Chipperfield Kings Langley Hertfordshire WD4 9BF on 1 December 2021
01 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with updates
07 Oct 2021 AA Unaudited abridged accounts made up to 31 October 2020
09 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
16 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
11 Feb 2019 TM01 Termination of appointment of Christopher Hopton as a director on 11 February 2019
14 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 CC04 Statement of company's objects
05 Nov 2018 AD01 Registered office address changed from 5 Kings Lane Chipperfield Kings Langley WD4 9BF United Kingdom to 5 Kings Mews Kings Lane Chipperfield Hertfordshire WD4 9BF on 5 November 2018
01 Nov 2018 CH01 Director's details changed for Mr Neil Andrew Rooney on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Christopher Hopton on 1 November 2018
17 Oct 2018 AP01 Appointment of Christopher Hopton as a director on 17 October 2018
08 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted