CHAPEL ROW (BATCOMBE) LIMITED

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Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 Application to strike the company off the register

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04/12/234 December 2023 Termination of appointment of Pauline Janet Fleming as a director on 2023-12-04

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04/12/234 December 2023 Termination of appointment of Pauline Janet Fleming as a secretary on 2023-12-04

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22/11/2322 November 2023 Micro company accounts made up to 2023-03-31

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20/05/2320 May 2023 Confirmation statement made on 2023-05-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Registered office address changed from 63 Keyford Frome Somerset BA11 1JT to 2 Oakfield Egford Lane Frome BA11 3HW on 2023-03-10

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-03-31

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 DIRECTOR APPOINTED MISS CHARLOTTE FREDA FLEMING

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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19/05/2019 May 2020 DIRECTOR APPOINTED MR BEN JAMES GOULTER

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN LOWE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CURRSHO FROM 30/04/2020 TO 31/03/2020

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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18/01/1818 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM HOPE FARM HOUSE BLATCHBRIDGE FROME SOMERSET BA11 5EE

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16/04/1516 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/05/1410 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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01/04/111 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/03/114 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/09/109 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES QUENTIN FLEMING / 12/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH LOWE / 12/04/2010

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26/04/1026 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE JANET FLEMING / 12/04/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/06/0813 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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17/02/0617 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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18/04/0518 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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08/05/038 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/05/021 May 2002 AMENDING RES 12/04/02

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29/04/0229 April 2002 ISSUE OF SHARES RIGHTS 12/04/02

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29/04/0229 April 2002 ALLOTT SHARES 12/04/02

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29/04/0229 April 2002 NAT WEST BANK ACT 11/04/02

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29/04/0229 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/0229 April 2002 INCREASE PREFERENCE CAP 12/04/02

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19/04/0219 April 2002 SECRETARY RESIGNED

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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