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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Company number 02249348

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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 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with no updates
24 Oct 2024 AP03 Appointment of Hannah Emily Fowler as a secretary on 24 October 2024
24 Oct 2024 TM02 Termination of appointment of Stella Dodd as a secretary on 24 October 2024
03 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
13 Feb 2024 TM01 Termination of appointment of Ian Sherburn as a director on 13 February 2024
13 Feb 2024 TM02 Termination of appointment of Ian Sherburn as a secretary on 13 February 2024
13 Feb 2024 AP01 Appointment of Mr Adam Daniel Andrew Ottley as a director on 13 February 2024
13 Feb 2024 AP01 Appointment of Sarah Elizabeth Kemp as a director on 13 February 2024
13 Feb 2024 AP01 Appointment of Mr Edward George Capes as a director on 13 February 2024
16 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
06 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Apr 2023 TM01 Termination of appointment of Russell John Eke as a director on 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
24 Oct 2022 TM02 Termination of appointment of Pamela Carr as a secretary on 14 October 2022
11 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
05 Jul 2021 CH03 Secretary's details changed for Ian Sherburn on 5 July 2021
05 Jul 2021 CH01 Director's details changed for Ian Sherburn on 5 July 2021
07 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
04 Jan 2021 TM02 Termination of appointment of Carol Barley as a secretary on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Michael James Squirrell as a director on 31 December 2020
12 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019