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CHAPMANBDSP LIMITED

Company number 01981585

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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)
22 Jun 2016 AA Full accounts made up to 30 September 2015
21 Jul 2015 AA Full accounts made up to 30 September 2014
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 11,000
12 Sep 2014 AA Full accounts made up to 30 September 2013
28 Aug 2014 TM01 Termination of appointment of Adrian Charles Gray as a director on 31 May 2014
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 11,000
21 Nov 2013 MR01 Registration of charge 019815850009
18 Sep 2013 AD01 Registered office address changed from 5 Prescot Street London E1 8PA United Kingdom on 18 September 2013
28 Jun 2013 AA Full accounts made up to 30 September 2012
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 Mar 2013 CERTNM Company name changed chapman bathurst partnership LIMITED(the)\certificate issued on 08/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08
  • NM01 ‐ Change of name by resolution
13 Dec 2012 AP01 Appointment of John Perry as a director
13 Dec 2012 AP01 Appointment of Ian Hall Duncombe as a director
13 Dec 2012 AP01 Appointment of Klaus Bode as a director
13 Dec 2012 AP01 Appointment of Sinisa Stankovic as a director
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 Jun 2012 AA Full accounts made up to 30 September 2011
28 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
09 Jan 2012 TM02 Termination of appointment of Kenneth Hunt as a secretary
28 Dec 2011 TM01 Termination of appointment of Kenneth Hunt as a director
09 Aug 2011 AA Full accounts made up to 30 September 2010
26 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
26 May 2011 AD03 Register(s) moved to registered inspection location
26 May 2011 CH01 Director's details changed for John Stephen Biscoe on 26 May 2011
26 May 2011 CH01 Director's details changed for Mr. Raymond Charles Upjohn on 26 May 2011