OLD CHAPEL LANE NO2 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Mr Samaul James Carnell as a director on 2025-05-01 |
| 14/05/2514 May 2025 | Appointment of Mr Nicolas Brian Galjaardt as a director on 2025-05-01 |
| 05/05/255 May 2025 | Appointment of Mr Stephen Joseph Dann as a director on 2025-05-05 |
| 04/05/254 May 2025 | Termination of appointment of Alicia Danielle Barnett as a director on 2025-04-28 |
| 09/01/259 January 2025 | Termination of appointment of Alicia Barnett as a secretary on 2025-01-09 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 06/08/246 August 2024 | Appointment of Mr Rob Bryans as a director on 2024-08-06 |
| 06/08/246 August 2024 | Termination of appointment of Emily Joan Alice Giles as a director on 2024-08-06 |
| 06/08/246 August 2024 | Cessation of Emily Joan Alice Giles as a person with significant control on 2024-08-06 |
| 06/08/246 August 2024 | Termination of appointment of Emily Joan Alice Giles as a secretary on 2024-08-01 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Registered office address changed from 3 Old Chapel Lane Lee Moor Plymouth PL7 5LG England to 6 Old Chapel Lane Lee Moor Plymouth PL7 5LG on 2023-09-13 |
| 13/09/2313 September 2023 | Appointment of Miss Alicia Barnett as a secretary on 2023-09-13 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/08/2324 August 2023 | Cessation of Lyn Alexandrina Melhuish as a person with significant control on 2023-01-01 |
| 24/08/2324 August 2023 | Appointment of Mrs Amanda Galjaardt as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Appointment of Mrs Amanda Galjaardt as a secretary on 2023-08-24 |
| 24/08/2324 August 2023 | Notification of Amanda Galjaardt as a person with significant control on 2023-01-01 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Termination of appointment of Suzanne Linda Currie as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Miss Alicia Danielle Barnett as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Cessation of Neil Andrew Hill as a person with significant control on 2021-12-22 |
| 22/12/2122 December 2021 | Termination of appointment of Neil Andrew Hill as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 22/12/2122 December 2021 | Cessation of Suzanne Linda Currie as a person with significant control on 2021-12-22 |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/10/2124 October 2021 | Termination of appointment of Lynn Alexandrina Melhuish as a director on 2021-10-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 12/01/2012 January 2020 | REGISTERED OFFICE CHANGED ON 12/01/2020 FROM 4 OLD CHAPEL LANE LEE MOOR DEVON PL7 5LG |
| 12/01/2012 January 2020 | SECRETARY APPOINTED MISS EMILY JOAN ALICE GILES |
| 12/01/2012 January 2020 | APPOINTMENT TERMINATED, SECRETARY LYNN MELHUISH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1921 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANDREW HILL |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY JOAN ALICE GILES |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE LINDA CURRIE |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN ALEXANDRINA MELHUISH |
| 19/06/1919 June 2019 | CESSATION OF RICHARD RAYMOND WEBBER AS A PSC |
| 19/06/1919 June 2019 | CESSATION OF DAVID JOHN WEBBER AS A PSC |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBBER |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBBER |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 63 - 65 BRETON SIDE PLYMOUTH DEVON PL4 0BD UNITED KINGDOM |
| 24/04/1924 April 2019 | SECRETARY APPOINTED MS LYNN ALEXANDRINA MELHUISH |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBBER |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MISS EMILY JOAN ALICE GILES |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MS LYNN ALEXANDRINA MELHUISH |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS SUZANNE LINDA CURRIE |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR NEIL ANDREW HILL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1714 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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