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CHAPLINS FURNITURE LTD

Company number 05612608

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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)
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
12 Jul 2016 MR01 Registration of charge 056126080008, created on 29 June 2016
02 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 150,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 MR05 All of the property or undertaking has been released from charge 5
18 Feb 2015 CH03 Secretary's details changed for Mr Simon Chaplin on 17 February 2015
18 Feb 2015 CH01 Director's details changed for Mr Philip Alexander Nisbett on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Mr Simon Chaplin on 18 February 2015
18 Feb 2015 CH03 Secretary's details changed for Mr Simon Chaplin on 18 February 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 150,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 150,000
04 May 2013 MR01 Registration of charge 056126080007
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
24 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 MEM/ARTS Memorandum and Articles of Association
28 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re provisions of mem regarding share cap revoked 29/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 150,000
21 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010