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CHAPMANBDSP HOLDINGS LIMITED

Company number 04818269

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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)
05 Jul 2016 CH01 Director's details changed for Matthew Thurston on 1 July 2016
05 Jul 2016 CH01 Director's details changed for Mr. Raymond Charles Upjohn on 1 July 2016
27 Jun 2016 TM01 Termination of appointment of Sinisa Stankovic as a director on 29 February 2016
27 Jun 2016 CH01 Director's details changed for Mr. Eugene Jeremiah Lehane on 6 April 2016
23 Jun 2016 AP01 Appointment of Matthew Thurston as a director on 1 January 2015
23 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
26 May 2016 CERTNM Company name changed chapman bathurst holdings LIMITED\certificate issued on 26/05/16
25 May 2016 SH06 Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 213,622
21 Apr 2016 SH03 Purchase of own shares.
01 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2015
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 283,500
21 Oct 2015 SH03 Purchase of own shares.
21 Oct 2015 SH03 Purchase of own shares.
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2014
05 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 31/05/2014
30 Sep 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 283,500

Statement of capital on 2016-04-01
  • GBP 283,600
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016.
21 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
20 Feb 2015 AD02 Register inspection address has been changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to Wilkins Kennedy Llp Greytown House 221-227 High Street Orpington Kent BR6 0NZ
12 Sep 2014 AA Group of companies' 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
29 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 284,600
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015
21 Nov 2013 MR01 Registration of charge 048182690002
18 Sep 2013 AD01 Registered office address changed from , 5 Prescot Street, London, E1 8PA, United Kingdom on 18 September 2013
31 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
28 Jun 2013 AA Full accounts made up to 30 September 2012