YOUR CHAPTER LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewAppointment of Ms Jane Ruth Worsley as a director on 2025-06-09

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09/06/259 June 2025 NewRegistration of charge 090971820012, created on 2025-05-29

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24/03/2524 March 2025 Termination of appointment of Brendan Thomas Kelly as a director on 2025-03-07

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with updates

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12/12/2412 December 2024 Notification of Your Chapter Topco Limited as a person with significant control on 2024-09-01

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12/12/2412 December 2024 Cessation of Your Chapter Holdings Limited as a person with significant control on 2024-09-01

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02/12/242 December 2024 Full accounts made up to 2023-12-31

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03/10/243 October 2024 Appointment of Mrs Cerasela Raducanescu as a director on 2024-09-30

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21/09/2421 September 2024 Memorandum and Articles of Association

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22/08/2422 August 2024 Satisfaction of charge 090971820003 in full

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22/08/2422 August 2024 Satisfaction of charge 090971820004 in full

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22/08/2422 August 2024 Satisfaction of charge 090971820002 in full

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22/08/2422 August 2024 Satisfaction of charge 090971820011 in full

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22/08/2422 August 2024 Satisfaction of charge 090971820010 in full

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22/08/2422 August 2024 Satisfaction of charge 090971820008 in full

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22/08/2422 August 2024 Satisfaction of charge 090971820009 in full

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22/08/2422 August 2024 Satisfaction of charge 090971820007 in full

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22/08/2422 August 2024 Satisfaction of charge 090971820006 in full

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22/08/2422 August 2024 Satisfaction of charge 090971820005 in full

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21/08/2421 August 2024 Satisfaction of charge 090971820001 in full

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08/08/248 August 2024 Termination of appointment of Virginia Anne Perkins as a director on 2024-07-26

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08/08/248 August 2024 Appointment of Mr Brendan Thomas Kelly as a director on 2024-07-26

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08/08/248 August 2024 Appointment of Mr Paul Robinson as a director on 2024-08-08

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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05/06/235 June 2023 Part of the property or undertaking has been released and no longer forms part of charge 090971820004

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with updates

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14/09/2214 September 2022 Full accounts made up to 2021-12-31

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20/05/2220 May 2022 Change of details for Care 4 Children Holdco Limited as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Certificate of change of name

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13/05/2213 May 2022 Registered office address changed from 1 Stuart Road Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SR England to Hobart House Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 2022-05-13

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11/01/2211 January 2022 Confirmation statement made on 2022-01-10 with no updates

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14/10/2114 October 2021 Full accounts made up to 2020-12-31

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
1 1 STUART ROAD, BREDBURY PARK INDUSTRIAL ESTATE
BREDBURY
STOCKPORT
CHESHIRE
SK6 2SR
ENGLAND

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16/08/1616 August 2016 DIRECTOR APPOINTED MR RIZWAN KHAN

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISHAQ

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
AFFINITY HOUSE 1 STATION VIEW
HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 5ER

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AKHTAR

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25/05/1625 May 2016 ADOPT ARTICLES 01/04/2016

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25/05/1625 May 2016 01/04/16 STATEMENT OF CAPITAL GBP 272.00

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17/03/1617 March 2016 ARTICLES OF ASSOCIATION

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARCELLA BIRD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/08/1521 August 2015 08/07/15 STATEMENT OF CAPITAL GBP 112.00

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21/08/1521 August 2015 ALTER ARTICLES 01/07/2015

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21/08/1521 August 2015 ARTICLES OF ASSOCIATION

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17/08/1517 August 2015 DIRECTOR APPOINTED MR MOHAMMED SHUAIB ISHAQ

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17/08/1517 August 2015 DIRECTOR APPOINTED MR MOHAMMAD SAEED AKHTAR

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14/08/1514 August 2015 DIRECTOR APPOINTED MRS CATHERINE ANN SAMMONDS

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SAMMONDS

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23/03/1523 March 2015 DIRECTOR APPOINTED MRS CATHERINE ANN SAMMONDS

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28/01/1528 January 2015 DIRECTOR APPOINTED MR KAMRAN ABASSI

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
17 MARABOU DRIVE
DARWEN
LANCASHIRE
BB3 0JN

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05/11/145 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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21/10/1421 October 2014 APPOINTMENT TERMINATED, SECRETARY DANIELA LA FALCE

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13/10/1413 October 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014

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29/09/1429 September 2014 DIRECTOR APPOINTED MRS MARCELLA VITTORIA BIRD

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREINA FERRARO

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23/06/1423 June 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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