CHIPOLA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 18/02/2418 February 2024 | Change of details for Mr Horace Joseph Leitch as a person with significant control on 2024-01-02 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 25/01/2425 January 2024 | Director's details changed for Mr Horace Joseph Leitch on 2024-01-25 |
| 25/01/2425 January 2024 | Change of details for Mr Horace Joseph Leitch as a person with significant control on 2024-01-25 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 27/01/2327 January 2023 | Change of details for Mr Horace Joseph Leitch as a person with significant control on 2023-01-27 |
| 27/01/2327 January 2023 | Director's details changed for Mr Horace Joseph Leitch on 2023-01-27 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HORACE JOSEPH LEITCH / 03/06/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HORACE JOSEPH LEITCH / 03/06/2020 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 27/02/1727 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 03/09/153 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1424 September 2014 | ADOPT ARTICLES 17/09/2014 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR DAVID PETER REAMES |
| 19/09/1419 September 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 19/09/1419 September 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 20/08/1420 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HORACE JOSEPH LEITCH / 09/06/2014 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086562210001 |
| 04/11/134 November 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 19/08/1319 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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