CHPT3 LIMITED
Company number 09405433 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Liquidators' statement of receipts and payments to 2026-01-26 · 23 pages | View document |
| 31 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jan 2025 | Statement of affairs · 9 pages | View document |
| 31 Jan 2025 | Registered office address changed from 26a Stonor Road London W14 8RZ England to Frp Advisory Trading Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Resolutions · 1 page | View document |
| 8 Feb 2024 | Second filing of Confirmation Statement dated 2017-01-26 · 7 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 4 pages | View document |
| 8 Jan 2024 | Change of details for Mr Mikkel Bethlowsky Rasmussen as a person with significant control on 2022-01-28 · 2 pages | View document |
| 8 Jan 2024 | Notification of Mikkel Bethlowsky Rasmussen as a person with significant control on 2022-01-28 · 2 pages | View document |
| 8 Jan 2024 | Cessation of Bethlowsky & Co Aps as a person with significant control on 2022-01-28 · 1 page | View document |
| 3 Jan 2024 | Change of details for David Millar as a person with significant control on 2022-01-28 · 2 pages | View document |
| 3 Jan 2024 | Notification of Bethlowsky & Co Aps as a person with significant control on 2022-01-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 3 Dec 2022 | Termination of appointment of Alasdair Iain Mcgill as a director on 2022-12-02 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 5 pages | View document |
| 12 Jan 2022 | Appointment of Mr James Allan Carnes as a director on 2022-01-10 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Avril Chisholm Millar as a director on 2022-01-10 · 1 page | View document |
| 11 Jan 2022 | Appointment of Ms Frances Millar as a director on 2022-01-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-28 · 3 pages | View document |
| 30 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Jul 2021 | Sub-division of shares on 2021-05-31 · 4 pages | View document |
| 25 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-24 · 4 pages | View document |
| 24 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-24 · 3 pages | View document |
| 16 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | View document |
| 27 Jan 2021 | DIRECTOR APPOINTED MR ALASDAIR IAIN MCGILL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | REGISTERED OFFICE CHANGED ON 03/12/2020 FROM FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD UNITED KINGDOM | View document |
| 26 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER DENTON | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED DAVID PATERSON MILLAR | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLWELL | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MICHELLE GAHAGAN | View document |
| 24 Aug 2020 | SECRETARY APPOINTED AVRIL CHISHOLM MILLAR | View document |
| 3 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Sep 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER CHARLES MILLS / 27/02/2019 | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BOLWELL / 27/02/2019 | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR PETER DENTON | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 16 Feb 2018 | PSC'S CHANGE OF PARTICULARS / DAVID MILLAR / 01/11/2017 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 26A STONOR ROAD LONDON W14 8RZ UNITED KINGDOM | View document |
| 6 Dec 2017 | DIRECTOR APPOINTED MR PAUL JAMES BOLWELL | View document |
| 6 Dec 2017 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER CHARLES MILLS | View document |
| 5 Dec 2017 | COMPANY NAME CHANGED CHAPTR3 LIMITED CERTIFICATE ISSUED ON 05/12/17 | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 22 Feb 2017 | Confirmation statement made on 2017-01-26 with updates · 5 pages | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MILLAR | View document |
| 5 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |