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CHAPTER 3 ARCHITECTS LTD

Company number 12195117

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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)
05 Dec 2023 AA Unaudited abridged accounts made up to 30 September 2023
09 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
10 Jan 2023 AA Unaudited abridged accounts made up to 30 September 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 100
26 Nov 2021 AA Unaudited abridged accounts made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
07 Dec 2020 AA Unaudited abridged accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
01 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-13
01 Oct 2019 CONNOT Change of name notice
28 Sep 2019 CH01 Director's details changed for Mr Gary Chuan Hooi Loo on 27 September 2019
28 Sep 2019 AD01 Registered office address changed from 15 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 28 September 2019
28 Sep 2019 AD01 Registered office address changed from 15 15 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 28 September 2019
28 Sep 2019 AP01 Appointment of Mrs Helen Sork Ching Loo as a director on 16 September 2019
19 Sep 2019 NM06 Change of name with request to seek comments from relevant body
19 Sep 2019 AD01 Registered office address changed from 65 Bowham Avenue Bridgend CF31 3PA Wales to 15 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 19 September 2019
09 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted