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CHAPMANS AGRICULTURAL LIMITED

Company number 00564420

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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)
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
19 May 2021 TM01 Termination of appointment of Keith Ridgway as a director on 7 May 2021
30 Sep 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
08 Apr 2020 AP03 Appointment of Mr David Alex Corkett as a secretary on 1 April 2020
08 Apr 2020 TM02 Termination of appointment of Toni Nicola Hughes as a secretary on 31 March 2020
25 Feb 2020 TM01 Termination of appointment of David John Byers as a director on 25 February 2020
02 Jan 2020 AP01 Appointment of Mr David Alex Corkett as a director on 20 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
01 Nov 2018 MR04 Satisfaction of charge 5 in full
25 Jul 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
29 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 AP03 Appointment of Miss Toni Nicola Hughes as a secretary on 9 November 2017
09 Nov 2017 TM02 Termination of appointment of Simon Tomlinson as a secretary on 9 November 2017
17 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Distribution 05/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
07 Dec 2016 AP01 Appointment of Mr Simon Tomlinson as a director on 2 December 2016
07 Dec 2016 CH03 Secretary's details changed for Simon Tomlinson on 7 December 2016
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 05/07/2016
29 Jul 2016 SH08 Change of share class name or designation
29 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Make a dividend in specie 05/07/2016