About

Registered Number: 04310324
Date of Incorporation: 24/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 9 St James Road, Malvern, WR14 2TS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALES, Rowena Jane 24 October 2001 24 March 2014 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.