CHAPEL LOFTS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
24/11/2424 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
22/05/2422 May 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/11/2326 November 2023 | Confirmation statement made on 2023-11-09 with updates |
13/09/2313 September 2023 | Appointment of Miss Katherine Louise Robbie as a director on 2023-07-21 |
12/09/2312 September 2023 | Notification of Sarah Helen Maynard-Walker as a person with significant control on 2023-09-12 |
12/09/2312 September 2023 | Termination of appointment of Lee Southam as a director on 2023-07-21 |
12/09/2312 September 2023 | Cessation of Lee Southam as a person with significant control on 2023-07-21 |
12/09/2312 September 2023 | Notification of Katherine Louise Robbie as a person with significant control on 2023-09-12 |
30/03/2330 March 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/05/2213 May 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
26/11/2126 November 2021 | Appointment of Mrs Sarah Helen Maynard-Walker as a director on 2021-05-28 |
26/11/2126 November 2021 | Termination of appointment of Jonathan Hill as a director on 2021-05-28 |
26/11/2126 November 2021 | Confirmation statement made on 2021-11-09 with updates |
20/11/2120 November 2021 | Cessation of Jonathan Hill as a person with significant control on 2021-07-01 |
19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BURTON |
17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MARC JOHNSON |
17/10/1817 October 2018 | DIRECTOR APPOINTED MR ADAM MARC JOHNSON |
17/10/1817 October 2018 | CESSATION OF PATRICIA BURTON AS A PSC |
23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
26/01/1626 January 2016 | Annual return made up to 9 November 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURTIS |
13/02/1513 February 2015 | DIRECTOR APPOINTED MR ANDREW KENNETH HOWELL |
13/02/1513 February 2015 | Annual return made up to 9 November 2014 with full list of shareholders |
18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/03/144 March 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
07/01/137 January 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/01/1213 January 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
07/02/117 February 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SOUTHAM / 12/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BURTON / 12/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY LOUISE SCOTT / 12/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HILL / 12/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL CURTIS / 12/01/2010 |
12/01/1012 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
23/02/0923 February 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
11/12/0611 December 2006 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
11/12/0611 December 2006 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
26/10/0626 October 2006 | DIRECTOR RESIGNED |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
12/12/0512 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
15/11/0415 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
25/11/0325 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
17/04/0317 April 2003 | SECRETARY RESIGNED |
17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 5 CHAPEL LOFTS POST STREET, PADFIELD GLOSSOP DERBYSHIRE SK13 1DY |
17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
17/04/0317 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/01/0326 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
25/01/0325 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/01/0325 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
04/01/024 January 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
03/09/013 September 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: WESLEY HOUSE WESLEY STRET GLOSSOP DERBYSHIRE SK13 7RY |
23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
08/12/998 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
01/10/991 October 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
11/02/9911 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | DIRECTOR RESIGNED |
09/02/999 February 1999 | SECRETARY RESIGNED |
08/02/998 February 1999 | ALTER MEM AND ARTS 26/11/98 |
05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
11/12/9811 December 1998 | COMPANY NAME CHANGED CHEDSAVE PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 14/12/98 |
09/11/989 November 1998 | Incorporation |
09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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