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Chapel Street Surgery Limited

Documents

Total Documents56
Total Pages229

Filing History

7 March 2024Confirmation statement made on 5 March 2024 with no updates
3 October 2023Micro company accounts made up to 31 August 2023
27 March 2023Micro company accounts made up to 31 August 2022
20 March 2023Confirmation statement made on 5 March 2023 with no updates
28 May 2022Micro company accounts made up to 31 August 2021
5 March 2022Confirmation statement made on 5 March 2022 with no updates
8 April 2021Confirmation statement made on 5 March 2021 with updates
25 January 2021Micro company accounts made up to 31 August 2020
7 December 2020Statement of capital following an allotment of shares on 25 November 2020
  • GBP 120
7 December 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase issued capital 25/11/2020
19 October 2020Appointment of Ms Zarmeeneh Khan as a director on 19 October 2020
31 May 2020Micro company accounts made up to 31 August 2019
29 March 2020Confirmation statement made on 5 March 2020 with no updates
10 March 2020Registered office address changed from 1 C R Farm Brentwood Road Herongate Brentwood CM13 3LH England to 1a C R Farm Brentwood Road Herongate Brentwood CM13 3LH on 10 March 2020
10 March 2020Registered office address changed from 1a C R Farm Brentwood Road Herongate Brentwood CM13 3LH England to 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH on 10 March 2020
10 March 2020Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9st to 1 C R Farm Brentwood Road Herongate Brentwood CM13 3LH on 10 March 2020
8 April 2019Micro company accounts made up to 31 August 2018
13 March 2019Confirmation statement made on 5 March 2019 with no updates
21 March 2018Confirmation statement made on 5 March 2018 with no updates
15 March 2018Micro company accounts made up to 31 August 2017
12 March 2017Confirmation statement made on 5 March 2017 with updates
12 March 2017Confirmation statement made on 5 March 2017 with updates
15 November 2016Total exemption small company accounts made up to 31 August 2016
15 November 2016Total exemption small company accounts made up to 31 August 2016
3 May 2016Total exemption small company accounts made up to 31 August 2015
3 May 2016Total exemption small company accounts made up to 31 August 2015
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
9 March 2015Director's details changed for Miss. Aamna Khan on 5 March 2015
9 March 2015Director's details changed for Miss. Aamna Khan on 5 March 2015
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
9 March 2015Director's details changed for Miss. Aamna Khan on 5 March 2015
6 March 2015Director's details changed for Dr. Reshma Rasheed on 5 March 2015
6 March 2015Registered office address changed from Room 44 Millfield Business Centre Pilgrims Hatch Brentwood Essex CM15 9ST to Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 6 March 2015
6 March 2015Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST England to Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 6 March 2015
6 March 2015Registered office address changed from Room 44 Millfield Business Centre Pilgrims Hatch Brentwood Essex CM15 9ST to Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 6 March 2015
6 March 2015Director's details changed for Dr. Reshma Rasheed on 5 March 2015
6 March 2015Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST England to Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 6 March 2015
6 March 2015Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST England to Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 6 March 2015
6 March 2015Director's details changed for Dr. Reshma Rasheed on 5 March 2015
6 March 2015Registered office address changed from Room 44 Millfield Business Centre Pilgrims Hatch Brentwood Essex CM15 9ST to Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 6 March 2015
7 January 2015Accounts for a dormant company made up to 31 August 2014
7 January 2015Accounts for a dormant company made up to 31 August 2014
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
5 March 2014Accounts for a dormant company made up to 31 August 2013
5 March 2014Appointment of Miss Mariam Khan as a director
5 March 2014Appointment of Miss Mariam Khan as a director
5 March 2014Accounts for a dormant company made up to 31 August 2013
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
31 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
31 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
14 August 2012Incorporation
14 August 2012Incorporation
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