CHAPELFIELD NOMINEE LIMITED: Filings

  • Overview

    Company NameCHAPELFIELD NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04373264
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHAPELFIELD NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    13 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 13, 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

    Accounts for a dormant company made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    13 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    16 pagesAA

    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

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

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

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

    2 pagesAP01

    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

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

    1 pagesTM01

    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

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    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