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KEITH CHAPMAN PRODUCTIONS LIMITED

Company number 07828308

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
08 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
11 Apr 2022 AD01 Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to C/O Two Matts 151 Wardour Street London W1F 8WE on 11 April 2022
10 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
10 Nov 2021 MR04 Satisfaction of charge 078283080002 in full
10 Nov 2021 MR04 Satisfaction of charge 078283080001 in full
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
15 Jan 2020 CH01 Director's details changed for Mr Keith Vincent Chapman on 24 December 2019
24 Dec 2019 AD01 Registered office address changed from 30-34 New Bridge Street New Bridge Street House London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 24 December 2019
15 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
13 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
29 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
15 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/07/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2018 MR01 Registration of charge 078283080002, created on 31 August 2018
01 Sep 2018 MR01 Registration of charge 078283080001, created on 31 August 2018
24 Aug 2018 SH10 Particulars of variation of rights attached to shares
24 Aug 2018 SH08 Change of share class name or designation
24 Aug 2018 SH02 Sub-division of shares on 31 July 2018
14 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
16 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates