CHAPELFIELD RESIDENTIAL LIMITED: Filings

  • Overview

    Company NameCHAPELFIELD RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04365043
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHAPELFIELD RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    26 pagesAA

    Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Wogan House 99 Great Portland Street London W1W 7NY on Jun 05, 2026

    1 pagesAD01

    Director's details changed for Mr Matthew Richard Baddeley on Apr 17, 2026

    2 pagesCH01

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Peter Lowe as a director on Nov 05, 2025

    2 pagesAP01

    Termination of appointment of Nicholas James Montgomery as a director on Nov 05, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Certificate of change of name

    Company name changed intu chapelfield residential LIMITED\certificate issued on 17/10/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2022

    RES15

    Appointment of Mr Matthew Richard Baddeley as a director on Aug 15, 2022

    2 pagesAP01

    Termination of appointment of Harry Desmond Pickering as a director on Aug 15, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Secretary's details changed for Lgl Secretaries Limited on Jul 05, 2022

    1 pagesCH04

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Benjamin Rose as a director on Nov 01, 2021

    1 pagesTM01

    Appointment of Mr Harry Desmond Pickering as a director on Nov 01, 2021

    2 pagesAP01

    Termination of appointment of Rebecca Jane Gates as a director on Nov 01, 2021

    1 pagesTM01

    Appointment of Mr Nicholas James Montgomery as a director on Nov 01, 2021

    2 pagesAP01

    Registered office address changed from One Curzon Street London W1J 5HD England to Pennine Place 2a Charing Cross Road London WC2H 0HF on Nov 03, 2021

    1 pagesAD01

    Termination of appointment of Kathryn Anne Grant as a director on May 21, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0