CHAPELFIELD GP LIMITED

Company Documents

Date	Description
16/12/2416 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
06/10/246 October 2024	Full accounts made up to 2023-12-31 View Document
19/08/2419 August 2024	Amended full accounts made up to 2022-12-31 View Document
08/05/248 May 2024	Change of details for Transpennine Partners (Scot) Lp as a person with significant control on 2024-05-03 View Document
17/04/2417 April 2024	Full accounts made up to 2022-12-31 View Document
19/03/2419 March 2024	Compulsory strike-off action has been discontinued View Document
19/03/2419 March 2024	Compulsory strike-off action has been discontinued View Document
12/03/2412 March 2024	First Gazette notice for compulsory strike-off View Document
12/03/2412 March 2024	First Gazette notice for compulsory strike-off View Document
21/12/2321 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
19/12/2319 December 2023	Amended full accounts made up to 2021-12-31 View Document
30/05/2330 May 2023	Amended full accounts made up to 2020-12-31 View Document
31/01/2331 January 2023	Full accounts made up to 2021-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/12/2213 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
21/12/2121 December 2021	Confirmation statement made on 2021-12-11 with updates View Document
03/11/213 November 2021	Appointment of Mr Harry Desmond Pickering as a director on 2021-11-01 View Document
03/11/213 November 2021	Appointment of Mr Nicholas James Montgomery as a director on 2021-11-01 View Document
03/11/213 November 2021	Termination of appointment of Thomas Benjamin Rose as a director on 2021-11-01 View Document
03/11/213 November 2021	Termination of appointment of Rebecca Jane Gates as a director on 2021-11-01 View Document
03/11/213 November 2021	Registered office address changed from One Curzon Street London W1J 5HD England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 2021-11-03 View Document
22/10/2122 October 2021	Termination of appointment of Maurice Moses as a director on 2021-10-18 View Document
22/10/2122 October 2021	Cessation of Intu Chapelfield Limited as a person with significant control on 2021-10-18 View Document
03/10/193 October 2019	SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 03/10/2019 View Document
03/10/193 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARY SARAH ELIZABETH RYMAN / 03/10/2019 View Document
09/07/199 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
12/11/1812 November 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View Document
12/11/1812 November 2018	PSC'S CHANGE OF PARTICULARS / INTU CHAPELFIELD LIMITED / 31/01/2018 View Document
09/11/189 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTU CHAPELFIELD LIMITED View Document
09/11/189 November 2018	CESSATION OF INTU SHOPPING CENTRES PLC AS A PSC View Document
09/11/189 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSPENNINE PARTNERS (SCOT) LP View Document
10/07/1810 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/06/1813 June 2018	SECOND FILING OF AP01 FOR THOMAS BENJAMIN ROSE View Document
16/03/1816 March 2018	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View Document
19/02/1819 February 2018	ADOPT ARTICLES 31/01/2018 View Document
13/02/1813 February 2018	DIRECTOR APPOINTED MR THOMAS BENJAMIN ROSE View Document
13/02/1813 February 2018	DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN View Document
13/02/1813 February 2018	DIRECTOR APPOINTED DUSHYANT SANGAR View Document
13/02/1813 February 2018	DIRECTOR APPOINTED MS REBECCA JANE GATES View Document
07/02/187 February 2018	APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA View Document
07/02/187 February 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN View Document
07/02/187 February 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL View Document
08/11/178 November 2017	01/11/17 STATEMENT OF CAPITAL GBP 1 View Document
08/11/178 November 2017	01/11/17 STATEMENT OF CAPITAL GBP 2 View Document
29/09/1729 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
29/09/1729 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
29/09/1729 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
29/06/1729 June 2017	PSC'S CHANGE OF PARTICULARS / INTU (SGS) LIMITED / 27/06/2016 View Document
28/06/1728 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039205120016 View Document
28/06/1728 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039205120015 View Document
28/06/1728 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039205120014 View Document
28/06/1728 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039205120013 View Document
19/06/1719 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/03/179 March 2017	REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU View Document
09/02/179 February 2017	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View Document
26/06/1626 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/04/1622 April 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS View Document
10/02/1610 February 2016	Annual return made up to 7 February 2016 with full list of shareholders View Document
09/07/159 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
26/02/1526 February 2015	Annual return made up to 7 February 2015 with full list of shareholders View Document
19/11/1419 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 039205120014 View Document
19/11/1419 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 039205120016 View Document
19/11/1419 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 039205120015 View Document
19/11/1419 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 039205120013 View Document
04/07/144 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
05/03/145 March 2014	Annual return made up to 7 February 2014 with full list of shareholders View Document
23/07/1323 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/02/1328 February 2013	Annual return made up to 7 February 2013 with full list of shareholders View Document
13/08/1213 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/03/1227 March 2012	Annual return made up to 7 February 2012 with full list of shareholders View Document
11/11/1111 November 2011	DIRECTOR APPOINTED TREVOR PEREIRA View Document
11/11/1111 November 2011	DIRECTOR APPOINTED MR MARTIN DAVID ELLIS View Document
11/11/1111 November 2011	DIRECTOR APPOINTED MARTIN RICHARD BREEDEN View Document
28/10/1128 October 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY View Document
14/10/1114 October 2011	APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT View Document
27/06/1127 June 2011	SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 View Document
03/06/113 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/02/1122 February 2011	Annual return made up to 7 February 2011 with full list of shareholders View Document
06/09/106 September 2010	APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRANT View Document
27/08/1027 August 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN AINSLEY View Document
27/08/1027 August 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN View Document
20/07/1020 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/03/105 March 2010	Annual return made up to 7 February 2010 with full list of shareholders View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 View Document
08/10/098 October 2009	SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK AINSLEY / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE GRANT / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BREEDEN / 01/10/2009 View Document
18/06/0918 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
26/02/0926 February 2009	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View Document
05/11/085 November 2008	SECTION 175 22/10/2008 View Document
14/08/0814 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document

29/07/0829 July 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP WARDLE View Document
28/02/0828 February 2008	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View Document
26/09/0726 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
28/02/0728 February 2007	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View Document
10/11/0610 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0627 September 2006	DIRECTOR RESIGNED View Document
03/07/063 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
30/05/0630 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
30/05/0630 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
29/03/0629 March 2006	NEW DIRECTOR APPOINTED View Document
29/03/0629 March 2006	DIRECTOR RESIGNED View Document
13/02/0613 February 2006	AUDITOR'S RESIGNATION View Document
07/02/067 February 2006	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View Document
06/01/066 January 2006	NEW DIRECTOR APPOINTED View Document
04/11/054 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/054 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/054 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/054 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/054 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/054 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/054 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/054 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/10/0531 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0518 October 2005	DIRECTOR RESIGNED View Document
18/10/0518 October 2005	DIRECTOR RESIGNED View Document
18/10/0518 October 2005	DIRECTOR RESIGNED View Document
18/10/0518 October 2005	DIRECTOR RESIGNED View Document
18/10/0518 October 2005	SECRETARY RESIGNED View Document
18/10/0518 October 2005	DIRECTOR RESIGNED View Document
18/10/0518 October 2005	NEW SECRETARY APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE View Document
18/10/0518 October 2005	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 View Document
12/10/0512 October 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
02/08/052 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0518 June 2005	NEW DIRECTOR APPOINTED View Document
12/04/0512 April 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
05/04/055 April 2005	NEW DIRECTOR APPOINTED View Document
23/02/0523 February 2005	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View Document
26/01/0526 January 2005	NEW SECRETARY APPOINTED View Document
26/01/0526 January 2005	SECRETARY RESIGNED View Document
18/05/0418 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
07/04/047 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/0416 February 2004	RETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS View Document
06/10/036 October 2003	NEW SECRETARY APPOINTED View Document
06/10/036 October 2003	SECRETARY RESIGNED View Document
13/08/0313 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/07/0321 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/0330 June 2003	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0311 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/0311 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/03/0321 March 2003	NEW SECRETARY APPOINTED View Document
20/03/0320 March 2003	REGISTERED OFFICE CHANGED ON 20/03/03 FROM: YORK HOUSE 7TH FLOOR 23 KINGSWAY LONDON WC2B 6UJ View Document
20/03/0320 March 2003	SECRETARY RESIGNED View Document
20/03/0320 March 2003	DIRECTOR RESIGNED View Document
07/03/037 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
07/03/037 March 2003	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View Document
17/01/0317 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0315 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/0224 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/0224 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/12/0218 December 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/12/0217 December 2002	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
10/09/0210 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
03/09/023 September 2002	DIRECTOR RESIGNED View Document
03/09/023 September 2002	NEW DIRECTOR APPOINTED View Document
03/09/023 September 2002	NEW DIRECTOR APPOINTED View Document
02/09/022 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
01/07/021 July 2002	NC INC ALREADY ADJUSTED 14/06/02 View Document
01/07/021 July 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/06/0217 June 2002	AUDITOR'S RESIGNATION View Document
18/02/0218 February 2002	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View Document
10/12/0110 December 2001	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
12/07/0112 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
26/06/0126 June 2001	SECRETARY'S PARTICULARS CHANGED View Document
15/02/0115 February 2001	RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS View Document
16/01/0116 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/0016 May 2000	DIRECTOR RESIGNED View Document
16/05/0016 May 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	NEW SECRETARY APPOINTED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
10/03/0010 March 2000	DIRECTOR RESIGNED View Document
10/03/0010 March 2000	REGISTERED OFFICE CHANGED ON 10/03/00 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View Document
10/03/0010 March 2000	S80A AUTH TO ALLOT SEC 03/02/00 View Document
10/03/0010 March 2000	SECRETARY RESIGNED View Document
10/03/0010 March 2000	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 View Document
10/03/0010 March 2000	S369(4) SHT NOTICE MEET 03/02/00 View Document
02/03/002 March 2000	COMPANY NAME CHANGED HACKREMCO (NO.1611) LIMITED CERTIFICATE ISSUED ON 02/03/00 View Document
07/02/007 February 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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