CHPK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-07-04 |
| 14/02/2514 February 2025 | Previous accounting period shortened from 2025-06-30 to 2024-07-04 |
| 20/11/2420 November 2024 | Current accounting period extended from 2025-01-31 to 2025-06-30 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 06/08/246 August 2024 | Registration of charge 048616210003, created on 2024-08-02 |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 24/07/2424 July 2024 | Change of details for Lakemor Limited as a person with significant control on 2024-07-05 |
| 24/07/2424 July 2024 | Registered office address changed from 53 New Broad Street London EC2M 1JJ United Kingdom to One St Peter's Square Manchester M2 3DE on 2024-07-24 |
| 24/07/2424 July 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2024-07-05 |
| 24/07/2424 July 2024 | Appointment of Mr Simon Christopher Parrington as a director on 2024-07-05 |
| 15/07/2415 July 2024 | Satisfaction of charge 048616210001 in full |
| 04/07/244 July 2024 | Annual accounts for year ending 04 Jul 2024 |
| 12/06/2412 June 2024 | Satisfaction of charge 048616210002 in full |
| 05/02/245 February 2024 | Registration of charge 048616210002, created on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/11/2222 November 2022 | Cessation of Matthew James Willoughby Keates as a person with significant control on 2017-01-06 |
| 22/11/2222 November 2022 | Cessation of Gavin Andrew Tuff-Lacey as a person with significant control on 2017-01-06 |
| 22/11/2222 November 2022 | Cessation of Thomas Francis Moriarty as a person with significant control on 2017-01-06 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER YEOMAN |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAKEMOR LIMITED |
| 05/06/195 June 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEATES |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 27/03/1727 March 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048616210001 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW TUFF-LACEY / 12/07/2016 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/161 June 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 30 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 47 |
| 02/02/162 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/1518 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/1522 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1522 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 58 |
| 15/10/1515 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/10/1515 October 2015 | ARTICLES OF ASSOCIATION |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM ORCHARD HOUSE 78 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWE |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWE |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HOWE |
| 03/09/153 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW LACEY / 24/08/2012 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/08/1319 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/08/1230 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN YEOMAN / 08/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW LACEY / 08/08/2011 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE HOWE / 08/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOWE / 08/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE HOWE / 08/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS MORIARTY / 08/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILLOUGHBY KEATES / 08/08/2011 |
| 25/08/1125 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/08/1020 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN YEOMAN / 08/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILLOUGHBY KEATES / 08/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE HOWE / 08/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOWE / 08/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS MORIARTY / 08/08/2010 |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW LACEY / 23/03/2010 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORIARTY / 08/08/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/09/084 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/038 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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