Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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14 Mar 2024 |
AD01 |
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England to C/O Chapmans Agricultural Limited Club Mill Road Sheffield S6 2FH on 14 March 2024
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24 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
SH02 |
Sub-division of shares on 7 November 2023
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 07/11/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2023 |
PSC02 |
Notification of Ensco 1486 Limited as a person with significant control on 7 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Nigel Michael Lane as a person with significant control on 7 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Nigel Michael Lane as a director on 7 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Ian Paul Lane as a person with significant control on 7 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Chapmans Agricultural Ltd Club Mill Road Sheffield South Yorkshire S6 2FH to 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 10 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 005644200006, created on 7 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 005644200007, created on 7 November 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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23 Oct 2023 |
MR04 |
Satisfaction of charge 2 in full
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23 Oct 2023 |
MR04 |
Satisfaction of charge 4 in full
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18 Oct 2023 |
TM01 |
Termination of appointment of Simon John Lloyd Tomlinson as a director on 30 September 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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13 Jan 2022 |
AP01 |
Appointment of Mr Steven Eric Booth as a director on 1 January 2022
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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