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CHAPMANS FISH BROKERS LIMITED

Company number 05818919

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
25 Mar 2024 CH01 Director's details changed for Mr David Theze on 25 March 2024
25 Mar 2024 CH01 Director's details changed for Mr Keith Robert Chapman on 25 March 2024
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
16 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
02 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 1,000
31 Oct 2022 PSC02 Notification of Chapman's of Sevenoaks Limited as a person with significant control on 28 October 2022
31 Oct 2022 PSC07 Cessation of David Theze as a person with significant control on 28 October 2022
31 Oct 2022 PSC07 Cessation of Keith Robert Chapman as a person with significant control on 28 October 2022
31 Oct 2022 PSC04 Change of details for Mr David Theze as a person with significant control on 28 October 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
20 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015