CHAPEL SOLUTIONS LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewNotification of Derventio Consultancy Uk Limited as a person with significant control on 2025-07-01

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10/07/2510 July 2025 NewAppointment of Derventio Consultancy Uk Limited as a director on 2025-07-01

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10/07/2510 July 2025 NewTermination of appointment of Darren Pickering as a director on 2025-07-01

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10/07/2510 July 2025 NewCessation of Darren Pickering as a person with significant control on 2025-07-01

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12/12/2412 December 2024 Micro company accounts made up to 2024-09-30

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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01/11/241 November 2024 Termination of appointment of Lynne Yvonne Childs as a director on 2024-10-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Registered office address changed from 6 Blackpool Old Road Poulton-Le-Fylde FY6 7DH England to 22 Market Place Poulton-Le-Fylde FY6 7AS on 2024-08-28

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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16/04/2416 April 2024 Notification of Darren Pickering as a person with significant control on 2024-04-01

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16/04/2416 April 2024 Cessation of Lynne Yvonne Childs as a person with significant control on 2024-03-31

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07/02/247 February 2024 Director's details changed for Miss Lynne Yvonne Childs on 2024-02-07

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19/12/2319 December 2023 Micro company accounts made up to 2023-09-30

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21/11/2321 November 2023 Registered office address changed from 3 Broadfield Avenue Poulton-Le-Fylde FY6 8HT England to 6 Blackpool Old Road Poulton-Le-Fylde FY6 7DH on 2023-11-21

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Registered office address changed from 5 Chapel Street Poulton-Le-Fylde FY6 7BQ England to 3 Broadfield Avenue Poulton-Le-Fylde FY6 8HT on 2023-09-22

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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18/04/2318 April 2023 Appointment of Mr Darren Pickering as a director on 2023-04-01

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24/11/2224 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-04 with no updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/12/193 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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07/04/197 April 2019 APPOINTMENT TERMINATED, DIRECTOR LESLEY CARLYLE

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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09/09/179 September 2017 REGISTERED OFFICE CHANGED ON 09/09/2017 FROM GROUND FLOOR 5 CHAPEL STREET POULTON LE FYLDE FY6 7BQ

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07/12/167 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/03/1623 March 2016 11/03/16 STATEMENT OF CAPITAL GBP 100.00

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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23/10/1523 October 2015 DIRECTOR APPOINTED MRS LESLEY CARLYLE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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04/09/144 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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