CHAPALA MANAGEMENT LTD

Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-16 with no updates

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15/05/2515 May 2025 Total exemption full accounts made up to 2024-11-30

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21/12/2421 December 2024 Previous accounting period extended from 2024-05-31 to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-16 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Change of details for Mr Hartmut Otto as a person with significant control on 2022-12-20

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30/05/2330 May 2023 Director's details changed for Mr Hartmut Otto on 2022-12-20

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18/05/2318 May 2023 Confirmation statement made on 2023-05-16 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/03/2111 March 2021 31/05/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MR HARTMUT OTTO / 04/06/2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 31/05/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM SUITE 28 MONTPELIER STREET LONDON SW7 1EE ENGLAND

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DEHMEL

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26/11/1926 November 2019 DIRECTOR APPOINTED MR HARTMUT OTTO

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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15/09/1815 September 2018 PREVEXT FROM 31/12/2017 TO 31/05/2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 50 BROADWAY 5TH FLOOR LONDON SW1H 0RG UNITED KINGDOM

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 31/12/15 TOTAL EXEMPTION FULL

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 52 GROSVENOR GARDENS CHAPALA LTD. OFFICE NO. 617 LONDON SW1W 0AU

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26/05/1626 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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06/05/156 May 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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