Advanced company searchLink opens in new window

CHAPMAN HUNTER GROUP LIMITED

Company number 06034452

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
23 Jun 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
23 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
12 Jun 2014 CH01 Director's details changed for Mr Iain Rob Rayner on 27 May 2014
15 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
06 May 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
10 Apr 2014 AA01 Current accounting period shortened from 1 March 2014 to 31 March 2013
13 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
28 Nov 2013 AA Total exemption small company accounts made up to 1 March 2013
04 Jul 2013 AA01 Previous accounting period shortened from 30 April 2013 to 1 March 2013
25 Mar 2013 AP01 Appointment of Mr Iain Rob Rayner as a director
25 Mar 2013 AP04 Appointment of St James`S Place Administration Limited as a secretary
25 Mar 2013 TM01 Termination of appointment of Simon Curley as a director
25 Mar 2013 TM01 Termination of appointment of Liam Nash as a director
25 Mar 2013 AP02 Appointment of St James`S Place Acquisition Services Limited as a director
25 Mar 2013 AD01 Registered office address changed from , 1St Floor 4 Sherrard Street, Melton Mowbray, Leicestershire, LE13 1XJ on 25 March 2013
10 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Liam Deighton Nash on 13 January 2011
07 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Nov 2010 CH01 Director's details changed for Liam Deighton Nash on 15 October 2010
05 Aug 2010 TM02 Termination of appointment of Martin Chapman as a secretary