CHAPELSTONE DEVELOPMENTS LIMITED
Company number 04975741 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Registered office address changed from Central Chambers 227 London Road London Road Hadleigh Benfleet SS7 2RF England to 213 London Road Hadleigh Benfleet Essex SS7 2rd on 2026-03-23 · 1 page | View document |
| 19 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 3 Feb 2025 | Termination of appointment of Richard Peter Clifford Ward as a secretary on 2025-02-01 · 1 page | View document |
| 1 Feb 2025 | Termination of appointment of Gary Hamblion as a director on 2025-01-31 · 1 page | View document |
| 1 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 17 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 19 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 21 Nov 2021 | Secretary's details changed for Mr Richard Peter Clifford Ward on 2021-11-21 · 1 page | View document |
| 21 Nov 2021 | Director's details changed for Mr Stuart William Bark on 2021-11-21 · 2 pages | View document |
| 21 Nov 2021 | Director's details changed for Mr Gary Hamblion on 2021-11-21 · 2 pages | View document |
| 21 Nov 2021 | Change of details for Mr Stuart William Bark as a person with significant control on 2021-11-21 · 2 pages | View document |
| 21 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPION | View document |
| 21 Dec 2020 | COMPANY NAME CHANGED CHAPELSTONE EQUESTRIAN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/12/20 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 14 RAILWAY STREET CHELMSFORD ESSEX CM1 1QS UNITED KINGDOM | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 16 MOORSIDE BUSINESS PARK EASTGATES COLCHESTER ESSEX CO1 2ZF | View document |
| 28 Jun 2018 | COMPANY NAME CHANGED CHAPLESTONE EQUESTRIAN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 28/06/18 | View document |
| 25 Jun 2018 | COMPANY NAME CHANGED CHAPELSTONE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/06/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 5 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART WILLIAM BARK / 06/04/2017 | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 28 Jan 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 500 | View document |
| 20 Jan 2016 | CREATE NEW SHARES 18/12/2015 | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HAMBLION / 04/12/2015 | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM BARK / 04/12/2015 | View document |
| 7 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CAMPION / 04/12/2015 | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 8 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CAMPION / 24/06/2014 | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HAMBLION / 24/06/2014 | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM UNIT 1A CHALLENGE WAY HYTHE HILL COLCHESTER ESSEX CO1 2LY | View document |
| 20 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED GARY HAMBLION | View document |
| 1 Feb 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CAMPION / 25/11/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM BARK / 25/11/2009 | View document |
| 13 Jan 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 5 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: HISCOX HOUSE MIDDLEBOROUGH COLCHESTER CO3 3XL | View document |
| 18 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | SECRETARY RESIGNED | View document |
| 2 Feb 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 25 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |