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WARREN CHAPMAN LIMITED

Company number 04835153

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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)
27 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
17 Jan 2019 AD01 Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 17 January 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
25 Jul 2017 PSC04 Change of details for Mr Warren Keith Chapman as a person with significant control on 6 April 2016
25 Jul 2017 CH01 Director's details changed for Mr Warren Keith Chapman on 25 July 2017
25 Jul 2017 CH03 Secretary's details changed for Mrs Joanna Mary Chapman on 25 July 2017
24 Jul 2017 PSC01 Notification of Warren Keith Chapman as a person with significant control on 6 April 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AD01 Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 21 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100