- Company Overview for CHAPMAN MAWDSLEY & SONS LIMITED (00355902)
- Filing history for CHAPMAN MAWDSLEY & SONS LIMITED (00355902)
- People for CHAPMAN MAWDSLEY & SONS LIMITED (00355902)
- Charges for CHAPMAN MAWDSLEY & SONS LIMITED (00355902)
- More for CHAPMAN MAWDSLEY & SONS LIMITED (00355902)
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) |
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06 Jan 2017 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
19 Jul 2016 | SH19 |
Statement of capital on 19 July 2016
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21 Jun 2016 | SH20 | Statement by Directors | |
21 Jun 2016 | CAP-SS | Solvency Statement dated 13/06/16 | |
21 Jun 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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08 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2012 |