- Company Overview for MARK AND CHAPPELL LTD. (02181619)
- Filing history for MARK AND CHAPPELL LTD. (02181619)
- People for MARK AND CHAPPELL LTD. (02181619)
- Charges for MARK AND CHAPPELL LTD. (02181619)
- More for MARK AND CHAPPELL LTD. (02181619)
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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11 Mar 2019 | AA | Audited abridged accounts made up to 31 December 2017 | |
18 Sep 2018 | TM01 | Termination of appointment of Scott Adcock as a director on 31 October 2017 | |
18 Sep 2018 | PSC07 | Cessation of Scott Adcock as a person with significant control on 31 October 2017 | |
16 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates | |
03 Oct 2017 | AA | Audited abridged accounts made up to 31 December 2016 | |
22 May 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
29 Nov 2016 | RP04TM01 | Second filing for the termination of Martin Francis Gannon as a director | |
14 Oct 2016 | TM01 |
Termination of appointment of Martin Francis Gannon as a director on 5 October 2016
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20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 May 2016 | AD01 | Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to Suite 2, 248 Toddington Road Toddington Road Luton LU4 9DZ on 26 May 2016 | |
26 May 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
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26 Jan 2016 | MR04 | Satisfaction of charge 3 in full | |
26 Jan 2016 | MR04 | Satisfaction of charge 5 in full | |
14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
20 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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20 May 2015 | CH01 | Director's details changed for Mr Martin Francis Gannon on 20 May 2015 | |
06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
09 Jun 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
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01 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
01 Oct 2013 | AP01 | Appointment of Mr Scott Adcock as a director | |
01 Oct 2013 | AP01 | Appointment of Mr Nathan Smith as a director | |
01 Oct 2013 | AP01 | Appointment of Mr Mccord Christensen as a director | |
30 Sep 2013 | CH03 | Secretary's details changed for Declan Mcnabb on 30 September 2013 | |
05 Sep 2013 | RESOLUTIONS |
Resolutions
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14 Aug 2013 | TM01 | Termination of appointment of Peter O`Connor as a director |