CHAPEL FIELDS ASSOCIATES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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19/03/2519 March 2025 Registered office address changed from 31 Chapel Fields Road Olton Solihull West Midlands B92 7RX to 1623 Warwick Road Knowle Solihull B93 9LF on 2025-03-19

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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07/02/257 February 2025 Confirmation statement made on 2025-02-02 with no updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/02/2410 February 2024 Confirmation statement made on 2024-02-02 with no updates

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12/04/2312 April 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-02 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-02 with no updates

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23/12/2123 December 2021 Notification of Neville Adrian Beardsmore as a person with significant control on 2021-12-22

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22/12/2122 December 2021 Withdrawal of a person with significant control statement on 2021-12-22

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/06/2010 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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23/04/1923 April 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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01/05/181 May 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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28/07/1728 July 2017 28/02/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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26/05/1626 May 2016 29/02/16 TOTAL EXEMPTION FULL

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12/02/1612 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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14/04/1514 April 2015 28/02/15 TOTAL EXEMPTION FULL

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02/02/152 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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13/03/1413 March 2014 28/02/14 TOTAL EXEMPTION FULL

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03/03/143 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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10/04/1310 April 2013 28/02/13 TOTAL EXEMPTION FULL

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11/02/1311 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BEARDSMORE / 02/09/2011

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04/09/124 September 2012 29/02/12 TOTAL EXEMPTION FULL

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27/02/1227 February 2012 APPOINTMENT TERMINATED, SECRETARY EMMA BEARDSMORE

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27/02/1227 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 476 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AG

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08/07/118 July 2011 28/02/11 TOTAL EXEMPTION FULL

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08/02/118 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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14/06/1014 June 2010 28/02/10 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BEARDSMORE / 01/10/2009

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27/05/0927 May 2009 28/02/09 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 29/02/08 TOTAL EXEMPTION FULL

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29/02/0829 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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02/02/072 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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30/03/0630 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 SECRETARY'S PARTICULARS CHANGED

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 15 CHAPEL FIELDS ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RX

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20/04/0520 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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19/03/0519 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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09/02/049 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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08/02/038 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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26/02/0226 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 31 IRONMARKET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1RP

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 31 IRON MARKET NEWCASTLE STAFFORDSHIRE ST5 1RL

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08/03/018 March 2001 NEW SECRETARY APPOINTED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 SECRETARY RESIGNED

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02/02/012 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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