CHAPMAN VENTILATION LIMITED

Company number 06273275

Date	Type	Description	View / Download
14 Jun 2018	PSC02	Notification of Chapman Ventilation Group Limited as a person with significant control on 1 March 2017	(2 pages)
14 Jun 2018	PSC07	Cessation of David Theodorus Chapman as a person with significant control on 1 March 2017	(1 page)
14 Jun 2018	PSC07	Cessation of Anthony Chapman as a person with significant control on 1 March 2017	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(3 pages)
04 Jan 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jan 2018	MR04	Satisfaction of charge 062732750002 in full	(4 pages)
03 Oct 2017	AD01	Registered office address changed from Mha Macintyre Hudson Euro House 1394 High Road London N20 9YZ to 15-20 Woodfield Road Welwyn Garden City Herts AL7 1JQ on 3 October 2017	(2 pages)
20 Sep 2017	AD01	Registered office address changed from 15-20 Woodfield Road Welwyn Garden City Herts AL7 1JQ to Mha Macintyre Hudson Euro House 1394 High Road London N20 9YZ on 20 September 2017	(2 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 28 February 2017	(41 pages)
16 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 05/07/2018.	(8 pages)
05 Apr 2017	MR01	Registration of charge 062732750004, created on 23 March 2017	(6 pages)
11 Feb 2017	AUD	Auditor's resignation	(1 page)
18 Jan 2017	MR01	Registration of charge 062732750003, created on 17 January 2017	(23 pages)
17 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016	(32 pages)
14 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	(7 pages)
19 Nov 2015	AA	Group of companies' accounts made up to 28 February 2015	(26 pages)
10 Aug 2015	AP01	Appointment of Mr Simon Andrew Hyams as a director on 31 July 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(6 pages)
26 Jun 2015	TM01	Termination of appointment of Lisa Copeland as a director on 25 June 2015	(1 page)
25 Nov 2014	AA	Full accounts made up to 28 February 2014	(24 pages)
07 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(6 pages)
15 Nov 2013	AA	Full accounts made up to 28 February 2013	(22 pages)
03 Jul 2013	AD01	Registered office address changed from Unit 2 Little Mundells Welwyn Garden City Hertfordshire AL7 1EW United Kingdom on 3 July 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
11 May 2013	MR01	Registration of charge 062732750002	(12 pages)

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