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CHAPMAN MAWDSLEY & SONS LIMITED

Company number 00355902

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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 Jan 2017 CS01 Confirmation statement made on 30 October 2016 with updates
19 Jul 2016 SH19 Statement of capital on 19 July 2016
  • GBP 26,000
21 Jun 2016 SH20 Statement by Directors
21 Jun 2016 CAP-SS Solvency Statement dated 13/06/16
21 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2016 MR04 Satisfaction of charge 2 in full
12 May 2016 MR04 Satisfaction of charge 3 in full
12 May 2016 MR04 Satisfaction of charge 8 in full
12 May 2016 MR04 Satisfaction of charge 5 in full
12 May 2016 MR04 Satisfaction of charge 7 in full
09 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 CH01 Director's details changed for Mrs Eileen Mawdsley on 7 December 2015
07 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
07 Dec 2015 AP01 Appointment of Mrs Eileen Mawdsley as a director on 15 December 2014
07 Dec 2015 AP01 Appointment of Mrs Norma Chapman as a director on 15 December 2014
07 Dec 2015 CH01 Director's details changed for George Mawdsley on 7 December 2015
25 Nov 2015 AD01 Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 25 November 2015
23 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100,000
13 Nov 2014 CH03 Secretary's details changed for John Thomas Chapman on 13 November 2014
13 Nov 2014 CH01 Director's details changed for John Thomas Chapman on 13 November 2014
13 Nov 2014 CH01 Director's details changed for George Mawdsley on 13 November 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100,000
08 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012