CULLINGWORTH CHAPEL MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-08-22 with updates

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20/02/2520 February 2025 Appointment of Mr Anthony Lloyd Marvin as a director on 2025-02-01

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20/02/2520 February 2025 Termination of appointment of Lindsay Mackie as a secretary on 2025-02-01

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-08-31

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02/10/242 October 2024 Confirmation statement made on 2024-08-22 with updates

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

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07/12/237 December 2023 Total exemption full accounts made up to 2023-08-31

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16/10/2316 October 2023 Registered office address changed from Flat 2 Chapel House, Halifax Road, Cullingworth Bradford West Yorkshire BD13 5EF to Flat 1 Chapel House Halifax Road Cullingworth Bradford West Yorkshire BD13 5EF on 2023-10-16

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28/09/2328 September 2023 Confirmation statement made on 2023-08-22 with updates

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

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05/05/235 May 2023 Total exemption full accounts made up to 2022-08-31

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29/09/2229 September 2022 Confirmation statement made on 2022-08-22 with updates

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

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05/05/225 May 2022 Total exemption full accounts made up to 2021-08-31

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01/10/211 October 2021 Confirmation statement made on 2021-08-22 with updates

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

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22/04/2122 April 2021 31/08/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 SECRETARY APPOINTED MRS LINDSAY MACKIE

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28/09/2028 September 2020 APPOINTMENT TERMINATED, SECRETARY EDITH GEOGHEGAN

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

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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05/05/205 May 2020 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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

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08/05/198 May 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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

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04/07/184 July 2018 31/08/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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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 22 August 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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

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27/08/1327 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN BOOTH

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26/08/1126 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/09/0918 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/09/0825 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/12/077 December 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/02/0728 February 2007 SECRETARY'S PARTICULARS CHANGED

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: FLAT 2 THE CHAPEL HALIFAX ROAD CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5EF

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23/01/0723 January 2007 SECRETARY'S PARTICULARS CHANGED

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04/01/074 January 2007 DIRECTOR RESIGNED

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15/12/0615 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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08/12/068 December 2006 DIRECTOR'S PARTICULARS CHANGED

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08/12/068 December 2006 SECRETARY'S PARTICULARS CHANGED

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: FLAT 2 THE CHAPEL HALIFAX ROAD CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5DE

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03/11/063 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 SECRETARY RESIGNED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: C/O EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN

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18/09/0618 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 NEW SECRETARY APPOINTED

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: STRATEGIC BUSINESS CENTRE BLUE RIDGE PARK THUNDERHEAD RIDGE GLASSNOUGHTON WF10 4UA

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26/09/0526 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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11/10/0411 October 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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01/09/031 September 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0322 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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