CHAPEL FOLD 2003 MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-23 with updates

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01/04/251 April 2025 Micro company accounts made up to 2024-08-31

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21/10/2421 October 2024 Notification of a person with significant control statement

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15/10/2415 October 2024 Appointment of Mr Andrew David Greenhough as a director on 2024-10-14

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14/10/2414 October 2024 Cessation of Melina Vana Ekaterini as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Cessation of Margaret Kirk as a person with significant control on 2024-10-14

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-23 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/11/219 November 2021 Micro company accounts made up to 2021-08-31

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24/09/2124 September 2021 Termination of appointment of Greg Sheard as a director on 2021-09-24

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE DINSDALE / 20/08/2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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23/08/1923 August 2019 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE DINSDALE / 20/08/2019

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16/12/1816 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/11/163 November 2016 DIRECTOR APPOINTED MS MELINA EKATERINI

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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02/10/152 October 2015 DIRECTOR APPOINTED MRS MARGARET MARY KIRK

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/09/1214 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG SHEARD / 20/08/2010

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08/09/108 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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20/08/0920 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR ALAN KIRK

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24/04/0924 April 2009 DIRECTOR APPOINTED GREG SHEARD

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21/10/0821 October 2008 SECRETARY APPOINTED SAMANTHA JANE DINSDALE

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY ALAN KIRK

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 4 CHAPEL STREET CLECKHEATON WEST YORKSHIRE BD19 3LD

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04/08/084 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR ROSEMARY WOOD

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26/06/0826 June 2008 DIRECTOR APPOINTED ALAN KIRK

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/11/0715 November 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/01/066 January 2006 DIRECTOR RESIGNED

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29/12/0529 December 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 SECRETARY RESIGNED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 NEW SECRETARY APPOINTED

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: CONSORT HOUSE, 1 FEATHERBANK COURT, HORSFORTH LEEDS WEST YORKSHIRE LS18 4WA

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16/08/0416 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 NEW SECRETARY APPOINTED

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06/08/036 August 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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06/08/036 August 2003 SECRETARY RESIGNED

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06/08/036 August 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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