Founded in 2001, Chapel Lane Investments Ltd have registered office in Malvern, it's status in the Companies House registry is set to "Active". The companies director is listed as Bales, Rowena Jane at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALES, Rowena Jane | 24 October 2001 | 24 March 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 07 November 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 19 October 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 09 November 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 28 October 2015 | |
MR01 - N/A | 18 February 2015 | |
AA - Annual Accounts | 24 November 2014 | |
AR01 - Annual Return | 17 November 2014 | |
CH01 - Change of particulars for director | 10 November 2014 | |
AD01 - Change of registered office address | 10 November 2014 | |
TM02 - Termination of appointment of secretary | 30 July 2014 | |
TM01 - Termination of appointment of director | 30 July 2014 | |
AD01 - Change of registered office address | 08 April 2014 | |
CH01 - Change of particulars for director | 08 April 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 08 December 2011 | |
MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 10 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2010 | |
AR01 - Annual Return | 16 December 2009 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363s - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 16 November 2007 | |
363s - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 09 August 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 15 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
287 - Change in situation or address of Registered Office | 24 October 2005 | |
363s - Annual Return | 07 January 2005 | |
287 - Change in situation or address of Registered Office | 11 December 2004 | |
AA - Annual Accounts | 07 September 2004 | |
363s - Annual Return | 19 October 2003 | |
AA - Annual Accounts | 27 August 2003 | |
363s - Annual Return | 04 December 2002 | |
395 - Particulars of a mortgage or charge | 26 March 2002 | |
225 - Change of Accounting Reference Date | 16 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
NEWINC - New incorporation documents | 24 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 February 2015 | Outstanding |
N/A |
Standard security executed on 3 december 2010 | 21 December 2010 | Outstanding |
N/A |
Debenture | 14 December 2010 | Outstanding |
N/A |
Legal charge | 17 January 2002 | Fully Satisfied |
N/A |