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JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED

Company number 00276941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2019 TM01 Termination of appointment of Heather Ranmore Sargent as a director on 4 November 2018
14 Feb 2019 AA Micro company accounts made up to 31 May 2018
22 Oct 2018 TM02 Termination of appointment of Heather Ranmore Sargent as a secretary on 22 October 2018
16 Oct 2018 CH01 Director's details changed for Mr Charles Edward Sargent on 22 September 2017
16 Oct 2018 PSC01 Notification of John William Sargent as a person with significant control on 22 November 2016
16 Oct 2018 PSC01 Notification of Charles Edward Sargent as a person with significant control on 22 November 2016
16 Oct 2018 PSC07 Cessation of Heather Ranmore Sargent as a person with significant control on 22 November 2016
16 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
16 May 2018 CH01 Director's details changed for John William Sargent on 15 May 2018
15 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 CC04 Statement of company's objects
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
14 Feb 2017 AA Micro company accounts made up to 31 May 2016
04 Oct 2016 CH01 Director's details changed for Mr Charles Edward Sargent on 2 October 2016
04 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,500
06 Oct 2015 CH01 Director's details changed for John William Sargent on 31 March 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3,500
07 Oct 2014 CH01 Director's details changed for John William Sargent on 7 October 2014
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3,500