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Chapel Interiors Wilmslow Limited

Documents

Total Documents94
Total Pages356

Filing History

4 April 2024Total exemption full accounts made up to 31 December 2023
27 March 2024Termination of appointment of Pauline Eastham as a secretary on 27 March 2024
27 March 2024Appointment of Mr Marc Peter Rutter as a secretary on 27 March 2024
19 September 2023Total exemption full accounts made up to 31 December 2022
29 August 2023Confirmation statement made on 14 August 2023 with no updates
31 August 2022Confirmation statement made on 14 August 2022 with no updates
19 May 2022Total exemption full accounts made up to 31 December 2021
8 September 2021Confirmation statement made on 14 August 2021 with no updates
8 September 2021Total exemption full accounts made up to 31 December 2020
18 September 2020Satisfaction of charge 1 in full
19 August 2020Confirmation statement made on 14 August 2020 with no updates
27 July 2020Total exemption full accounts made up to 31 December 2019
2 September 2019Total exemption full accounts made up to 31 December 2018
14 August 2019Confirmation statement made on 14 August 2019 with updates
5 August 2019Notification of Sarah Rutter as a person with significant control on 31 October 2018
8 March 2019Director's details changed for Mr Marc Rutter on 6 March 2019
5 March 2019Register(s) moved to registered inspection location 33 Chapel Lane Wilmslow SK9 5HW
5 March 2019Director's details changed for Mrs Sarah Rutter on 5 March 2019
2 March 2019Registered office address changed from 23 Stainton Road Radcliffe Manchester M26 3TP England to 33 Chapel Lane Wilmslow SK9 5HW on 2 March 2019
2 March 2019Director's details changed for Mr Marc Rutter on 1 March 2019
2 March 2019Register inspection address has been changed to 33 Chapel Lane Wilmslow SK9 5HW
21 January 2019Change of details for Mr Marc Rutter as a person with significant control on 21 January 2019
21 January 2019Appointment of Mrs Sarah Rutter as a director on 21 January 2019
21 January 2019Registered office address changed from 33 Chapel Lane Wilmslow Cheshire SK9 5HW to 23 Stainton Road Radcliffe Manchester M26 3TP on 21 January 2019
15 October 2018Confirmation statement made on 11 October 2018 with no updates
14 September 2018Unaudited abridged accounts made up to 31 December 2017
21 August 2018Termination of appointment of Steven Pool as a director on 1 August 2018
16 October 2017Confirmation statement made on 11 October 2017 with no updates
16 October 2017Confirmation statement made on 11 October 2017 with no updates
22 September 2017Total exemption full accounts made up to 31 December 2016
22 September 2017Total exemption full accounts made up to 31 December 2016
21 October 2016Total exemption small company accounts made up to 31 December 2015
21 October 2016Total exemption small company accounts made up to 31 December 2015
12 October 2016Confirmation statement made on 11 October 2016 with updates
12 October 2016Confirmation statement made on 11 October 2016 with updates
30 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
17 September 2015Change of share class name or designation
17 September 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 September 2015Change of share class name or designation
17 August 2015Registered office address changed from C/O 23 Stainton Road Radcliffe Manchester Lancashire M26 3TP to 33 Chapel Lane Wilmslow Cheshire SK9 5HW on 17 August 2015
17 August 2015Registered office address changed from C/O 23 Stainton Road Radcliffe Manchester Lancashire M26 3TP to 33 Chapel Lane Wilmslow Cheshire SK9 5HW on 17 August 2015
25 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
6 October 2014Total exemption small company accounts made up to 31 December 2013
6 October 2014Total exemption small company accounts made up to 31 December 2013
25 April 2014Director's details changed for Mr Marc Rutter on 17 April 2014
25 April 2014Director's details changed for Mr Marc Rutter on 17 April 2014
23 January 2014Appointment of Mr Marc Rutter as a director
23 January 2014Appointment of Mr Marc Rutter as a director
24 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
24 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
28 September 2013Total exemption small company accounts made up to 31 December 2012
28 September 2013Total exemption small company accounts made up to 31 December 2012
17 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
21 September 2012Total exemption small company accounts made up to 31 December 2011
21 September 2012Total exemption small company accounts made up to 31 December 2011
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders
20 September 2011Total exemption small company accounts made up to 31 December 2010
20 September 2011Total exemption small company accounts made up to 31 December 2010
16 September 2011Director's details changed for Mr Steven Pool on 15 September 2011
16 September 2011Director's details changed for Mr Steven Pool on 15 September 2011
16 August 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 52
16 August 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 52
16 August 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 100
16 August 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 100
20 October 2010Annual return made up to 11 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 11 October 2010 with a full list of shareholders
24 September 2010Total exemption small company accounts made up to 31 December 2009
24 September 2010Total exemption small company accounts made up to 31 December 2009
9 January 2010Total exemption small company accounts made up to 31 December 2008
9 January 2010Total exemption small company accounts made up to 31 December 2008
7 January 2010Director's details changed for Steven Pool on 11 October 2009
7 January 2010Annual return made up to 11 October 2009 with a full list of shareholders
7 January 2010Annual return made up to 11 October 2009 with a full list of shareholders
7 January 2010Director's details changed for Steven Pool on 11 October 2009
13 January 2009Return made up to 11/10/08; full list of members
13 January 2009Return made up to 11/10/08; full list of members
28 December 2008Total exemption small company accounts made up to 31 December 2007
28 December 2008Total exemption small company accounts made up to 31 December 2007
1 September 2008Registered office changed on 01/09/2008 from 33 chapel lane wilmslow cheshire SK9 5HW
1 September 2008Registered office changed on 01/09/2008 from 33 chapel lane wilmslow cheshire SK9 5HW
9 November 2007Return made up to 11/10/07; full list of members
9 November 2007Return made up to 11/10/07; full list of members
29 March 2007Accounting reference date extended from 31/10/07 to 31/12/07
29 March 2007Accounting reference date extended from 31/10/07 to 31/12/07
17 January 2007Particulars of mortgage/charge
17 January 2007Particulars of mortgage/charge
11 October 2006Incorporation
11 October 2006Incorporation
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