CHAPEL GATE CONSTRUCTION LIMITED


Registered number: 01046532
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Name: CHAPEL GATE CONSTRUCTION LIMITED
CHAPEL GATE CONSTRUCTION LTD
Address: EDWARD HOUSE, GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, ENGLAND, LE8 6EP
Incorporation Date: 1972-03-17

Company status: Active


Company Documents

date name form type
2023-01-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010465320002 MR04
2022-09-05 CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES CS01
2022-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-08-23 CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES CS01
2021-08-23 PSC'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 01/06/2016 PSC04
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-22 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-02 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES CS01
2020-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER HILL / 01/09/2020 CH01
2020-12-17 PSC'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER HILL / 01/09/2020 PSC04
2019-01-10 APPOINTMENT TERMINATED, SECRETARY GRAHAM HILL TM02
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-10 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES CS01
2019-12-24 REGISTERED OFFICE CHANGED ON 24/12/2019 FROM29 LANCASTER WAYGLEN PARVALEICESTERLEICSLE2 9UA AD01
2018-12-01 DISS40 (DISS40(SOAD)) DISS40
2018-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-30 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL TM01
2018-11-30 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES CS01
2018-11-13 FIRST GAZETTE GAZ1
2018-06-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HILL PSC01
2018-06-25 PSC'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 25/05/2018 PSC04
2017-09-12 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-19 DIRECTOR APPOINTED MR SIMON CHRISTOPHER HILL AP01
2016-09-04 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2016-10-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-09 23/08/15 FULL LIST AR01
2015-10-27 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-17 23/08/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-25 REGISTRATION OF A CHARGE / CHARGE CODE 010465320003 MR01
2014-03-07 REGISTRATION OF A CHARGE / CHARGE CODE 010465320002 MR01
2014-03-07 REGISTRATION OF A CHARGE / CHARGE CODE 010465320001 MR01
2013-08-23 23/08/13 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-25 23/08/12 FULL LIST AR01
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-08 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM67 FEATHERBY DRIVEGLEN PARVALEICESTERLE2 9NYENGLAND AD01
2011-06-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 31/08/2011 CH01
2011-09-02 23/08/11 FULL LIST AR01
2011-09-02 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 31/08/2011 CH03
2010-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-10-04 23/08/10 FULL LIST AR01
2010-10-12 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM19 CHAPEL LANELEICESTERLEICESTERSHIRELE2 3WF AD01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 23/08/2010 CH01
2009-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-05-12 APPOINTMENT TERMINATED SECRETARY JOYCE HILL 288b
2009-05-12 SECRETARY APPOINTED GRAHAM HILL 288a
2009-09-29 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2008-10-30 RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS 363s
2008-12-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-13 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2007-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-09-25 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363a
2006-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-08-24 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363s
2004-10-06 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS 363s
2004-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA

Last update: 2024-09-29 12:00:57