CHAPELCREST INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Benjamin Adam Gerrard-Jones as a director on 2025-04-29 |
| 21/02/2521 February 2025 | Satisfaction of charge 070265750002 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 070265750001 in full |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 20/12/2420 December 2024 | Registration of charge 070265750002, created on 2024-12-19 |
| 16/12/2416 December 2024 | Resolutions |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Statement of capital on 2024-12-16 |
| 10/12/2410 December 2024 | Termination of appointment of Benjamin Adam Gerrard-Jones as a director on 2024-11-29 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Director's details changed for Carl Thomas Senior on 2024-02-07 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Termination of appointment of Kate Liana Pearson as a director on 2023-07-10 |
| 04/09/234 September 2023 | Appointment of Mr Sterling Scott Austin as a director on 2023-07-10 |
| 24/08/2324 August 2023 | Appointment of Mr David John Blagbrough as a director on 2023-06-26 |
| 23/08/2323 August 2023 | Appointment of Benjamin Adam Gerrard-Jones as a director on 2023-06-26 |
| 21/07/2321 July 2023 | Termination of appointment of Vishal Shah as a director on 2023-06-26 |
| 21/07/2321 July 2023 | Termination of appointment of Jonathan Michael Walthoe as a director on 2023-06-26 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 28/07/2128 July 2021 | Termination of appointment of Patrick Brittain Voisey as a director on 2021-07-07 |
| 28/07/2128 July 2021 | Appointment of Ms Kate Liana Pearson as a director on 2021-07-06 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 10/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1430 December 2014 | ADOPT ARTICLES 15/12/2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON |
| 17/12/1417 December 2014 | PREVSHO FROM 31/12/2014 TO 10/12/2014 |
| 10/12/1410 December 2014 | STATEMENT BY DIRECTORS |
| 10/12/1410 December 2014 | SOLVENCY STATEMENT DATED 10/12/14 |
| 10/12/1410 December 2014 | REDUCE ISSUED CAPITAL 10/12/2014 |
| 10/12/1410 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 18/12/1318 December 2013 | SOLVENCY STATEMENT DATED 13/12/13 |
| 18/12/1318 December 2013 | SHARE PREMIUM ACCOUNT CANCELLED 13/12/2013 |
| 18/12/1318 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 10010000 |
| 18/12/1318 December 2013 | STATEMENT BY DIRECTORS |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRITTAIN VOISEY / 31/12/2012 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 17/08/2012 |
| 26/09/1226 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED ABHINAV KUMAR SHAH |
| 24/09/1024 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0911 November 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 500450000 |
| 11/11/0911 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0911 November 2009 | SHARE AGREEMENT OTC |
| 11/11/0911 November 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 450000 |
| 01/10/091 October 2009 | CURRSHO FROM 30/09/2010 TO 31/12/2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED GAVIN JOHN SIMPSON |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MICHAEL RALPH |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED RICHARD JOHN CRAINE |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRUSEC LIMITED LOGGED FORM |
| 25/09/0925 September 2009 | SECRETARY APPOINTED BARCOSEC LIMITED |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BONEY |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED CHRISTIAN VALENTINE KNOWLES BONEY |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR |
| 22/09/0922 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company