CHAPTER SPITALFIELDS LIMITED
Company number 06059074 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 18 Jun 2026 | Registration of charge 060590740010, created on 2026-06-15 · 21 pages | View document |
| 18 Jun 2026 | Registration of charge 060590740009, created on 2026-06-15 · 34 pages | View document |
| 30 Apr 2026 | Appointment of Mr Oliver Stephen Parvin as a director on 2026-04-24 · 2 pages | View document |
| 29 Apr 2026 | Termination of appointment of Jordan Samuel Cooper as a director on 2026-04-24 · 1 page | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Jordan Samuel Cooper on 2025-08-01 · 2 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 29 Nov 2024 | Register inspection address has been changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY · 1 page | View document |
| 20 Nov 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 · 1 page | View document |
| 20 Nov 2024 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-20 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Angela Marie Russell as a director on 2024-11-04 · 1 page | View document |
| 11 Nov 2024 | Appointment of Ms Karishma Deepak Vaswani as a director on 2024-11-04 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr Benjamin Howard Mowbray as a director on 2024-11-04 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 · 1 page | View document |
| 11 Nov 2024 | Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04 · 2 pages | View document |
| 2 Dec 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 15 Jun 2023 | Registration of charge 060590740008, created on 2023-06-14 · 95 pages | View document |
| 15 Jun 2023 | Registration of charge 060590740007, created on 2023-06-14 · 77 pages | View document |
| 5 Jun 2023 | Satisfaction of charge 060590740004 in full · 1 page | View document |
| 5 Jun 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 · 1 page | View document |
| 5 Jun 2023 | Satisfaction of charge 060590740003 in full · 1 page | View document |
| 7 Jan 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 24 Nov 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 11 Oct 2021 | Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30 · 1 page | View document |
| 12 Aug 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM ASTICUS BUILDING, 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD ENGLAND | View document |
| 4 Feb 2020 | PSC'S CHANGE OF PARTICULARS / PUBLIC SECTOR PENSION INVESTMENT BOARD / 04/02/2020 | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 21 Nov 2019 | PSC'S CHANGE OF PARTICULARS / PSPIB / 19/11/2019 | View document |
| 19 Nov 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 15 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSEY | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR WESLEY FULLER | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARPER | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CARPER / 09/10/2019 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 17 Sep 2018 | COMPANY NAME CHANGED NIDO SPITALFIELDS LIMITED CERTIFICATE ISSUED ON 17/09/18 | View document |
| 30 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060590740006 | View document |
| 28 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060590740005 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 14 Nov 2017 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR MARK STUART ALLNUTT | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFF MANNO | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MR JAMES DEREK RAMSEY | View document |
| 26 Apr 2017 | SAIL ADDRESS CHANGED FROM: 21 TUDOR STREET LONDON EC4Y 0DJ ENGLAND | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 15 FINSBURY CIRCUS HOUSE FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WESLEY HAMILTON FULLER / 06/09/2016 | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED JEFF MANNO | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MRS ANGELA MARIE RUSSELL | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED ANGELA MARIE RUSSELL | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 21 GREAT WINCHESTER STREET LONDON EC2N 2JA | View document |
| 15 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 15 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CARPER / 01/12/2015 | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY FULLER / 26/08/2015 | View document |
| 14 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 27 Jul 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 22 May 2015 | DIRECTOR APPOINTED WESLEY FULLER | View document |
| 6 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN VON RIBBENTROP | View document |
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060590740003 | View document |
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060590740004 | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JADE MOORE | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURTON | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED JOSHUA CARPER | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O NIDO SPITALFIELDS NIDO MANAGEMENT OFFICE 9 FRYING PAN ALLEY LONDON E1 7HS | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HILLS | View document |
| 12 Mar 2015 | ALTER ARTICLES 31/05/2012 | View document |
| 3 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 22 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE LOUISE MOORE / 01/01/2014 | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURTON / 01/01/2014 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | PREVSHO FROM 31/12/2014 TO 31/07/2014 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGHAM | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 59 MARKHAM STREET LONDON SW3 3NR | View document |
| 16 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED NEIL BURTON | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MRS JADE LOUISE MOORE | View document |
| 4 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HILLS / 03/12/2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIGHAM / 03/12/2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN VON RIBBENTROP / 03/12/2012 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED SEBASTIAN VON RIBBENTROP | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED PETER HILLS | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED PETER BRIGHAM | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 9 KINGSWAY LONDON WC2B 6XF | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY TRACY EVERSON DAVIS | View document |
| 16 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LUKIN RUDD / 19/01/2010 | View document |
| 20 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACY EVERSON DAVIES / 19/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEGLER / 19/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MORRISON GRANT / 19/01/2010 | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY RYAN CRAIG | View document |
| 7 Oct 2009 | SECRETARY APPOINTED TRACY EVERSON DAVIES | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED GUY LUKIN RUDD | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS MCDONAGH | View document |
| 27 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 16 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |