Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

W A CHUMP & SONS ASSOCIATES LIMITED

Company number 14120964

Follow this company File for this company
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)
08 Oct 2024 TM01 Termination of appointment of Abeed Mahmud Janmohamed as a director on 8 October 2024
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 115
29 Aug 2024 AP01 Appointment of Mr Antony Harper as a director on 27 August 2024
08 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That, the provisions of article 4.2 shall not apply to the proposed allotment of ten ordinary shares of £1 each to precision resource group LIMITED 20/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2024 MA Memorandum and Articles of Association
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 95
02 Jul 2024 AP01 Appointment of Mr Neil Andrew Willis-Stovold as a director on 20 June 2024
22 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2024
  • GBP 85
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 85
29 May 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 March 2024
26 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
24 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2024 SH08 Change of share class name or designation
24 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.
24 May 2024 MA Memorandum and Articles of Association
24 May 2024 SH08 Change of share class name or designation
01 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 9
29 Mar 2024 SH08 Change of share class name or designation
29 Mar 2024 MA Memorandum and Articles of Association
29 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2024 AP01 Appointment of Mr Stuart Andrew Griffin as a director on 22 March 2024
28 Mar 2024 AP01 Appointment of Mr Abeed Mahmud Janmohamed as a director on 22 March 2024
28 Mar 2024 PSC07 Cessation of Henrietta Wallace as a person with significant control on 22 March 2024
27 Mar 2024 SH10 Particulars of variation of rights attached to shares
19 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023