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CHAPPELL COLE & CO LIMITED

Company number 04256214

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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)
30 Jan 2018 PSC07 Cessation of David Arnold Cole as a person with significant control on 2 January 2018
30 Jan 2018 TM02 Termination of appointment of David Arnold Cole as a secretary on 30 January 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2017 AP01 Appointment of Mrs Sarah Lebar as a director on 8 December 2017
12 Dec 2017 TM01 Termination of appointment of David Arnold Cole as a director on 8 December 2017
11 Jul 2017 PSC01 Notification of Anthony Harry Morris as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of David Arnold Cole as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
10 Jul 2017 TM01 Termination of appointment of Sarah Lebar as a director on 3 July 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
23 Mar 2016 AP01 Appointment of Sarah Lebar as a director on 23 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
10 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
25 Jun 2013 CH01 Director's details changed for Mr David Arnold Cole on 25 June 2013
25 Jun 2013 CH03 Secretary's details changed for Mr David Arnold Cole on 25 June 2013
29 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AD01 Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 17 December 2012
20 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders