CHAPEL LOFTS MANAGEMENT LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/11/2424 November 2024 Confirmation statement made on 2024-11-09 with no updates

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22/05/2422 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/11/2326 November 2023 Confirmation statement made on 2023-11-09 with updates

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13/09/2313 September 2023 Appointment of Miss Katherine Louise Robbie as a director on 2023-07-21

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12/09/2312 September 2023 Notification of Sarah Helen Maynard-Walker as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Termination of appointment of Lee Southam as a director on 2023-07-21

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12/09/2312 September 2023 Cessation of Lee Southam as a person with significant control on 2023-07-21

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12/09/2312 September 2023 Notification of Katherine Louise Robbie as a person with significant control on 2023-09-12

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30/03/2330 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Appointment of Mrs Sarah Helen Maynard-Walker as a director on 2021-05-28

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26/11/2126 November 2021 Termination of appointment of Jonathan Hill as a director on 2021-05-28

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26/11/2126 November 2021 Confirmation statement made on 2021-11-09 with updates

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20/11/2120 November 2021 Cessation of Jonathan Hill as a person with significant control on 2021-07-01

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BURTON

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MARC JOHNSON

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17/10/1817 October 2018 DIRECTOR APPOINTED MR ADAM MARC JOHNSON

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17/10/1817 October 2018 CESSATION OF PATRICIA BURTON AS A PSC

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 9 November 2015 with full list of shareholders

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

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURTIS

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13/02/1513 February 2015 DIRECTOR APPOINTED MR ANDREW KENNETH HOWELL

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13/02/1513 February 2015 Annual return made up to 9 November 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/03/144 March 2014 Annual return made up to 9 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 9 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 9 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 Annual return made up to 9 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE SOUTHAM / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BURTON / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY LOUISE SCOTT / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HILL / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL CURTIS / 12/01/2010

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12/01/1012 January 2010 Annual return made up to 9 November 2009 with full list of shareholders

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/10/0626 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/11/0415 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/11/0325 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 5 CHAPEL LOFTS POST STREET, PADFIELD GLOSSOP DERBYSHIRE SK13 1DY

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0326 January 2003 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/0325 January 2003 DIRECTOR RESIGNED

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/01/024 January 2002 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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03/09/013 September 2001 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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22/05/0122 May 2001 REGISTERED OFFICE CHANGED ON 22/05/01 FROM: WESLEY HOUSE WESLEY STRET GLOSSOP DERBYSHIRE SK13 7RY

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23/01/0023 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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08/12/998 December 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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11/02/9911 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/02/999 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 DIRECTOR RESIGNED

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09/02/999 February 1999 SECRETARY RESIGNED

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08/02/998 February 1999 ALTER MEM AND ARTS 26/11/98

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05/02/995 February 1999 REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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11/12/9811 December 1998 COMPANY NAME CHANGED CHEDSAVE PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 14/12/98

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09/11/989 November 1998 Incorporation

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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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