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CHAPMANS AGRICULTURAL HOLDINGS LIMITED

Company number 14717350

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Chapmans Agricultural Limited Club Mill Road Sheffield S6 2FH on 14 March 2024	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Chapmans Agricultural Limited Club Mill Road Sheffield S6 2FH on 14 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP03	Appointment of Mr David Alex Corkett as a secretary on 15 February 2024	View PDF Appointment of Mr David Alex Corkett as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr David Alex Corkett as a director on 15 February 2024	View PDF Appointment of Mr David Alex Corkett as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CERTNM	Company name changed ensco 1486 LIMITED\certificate issued on 28/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27	View PDF Company name changed ensco 1486 LIMITED\certificate issued on 28/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Nov 2023	PSC01	Notification of Trevor Middleton as a person with significant control on 7 November 2023	View PDF Notification of Trevor Middleton as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Leszek Richard Litwinowicz as a person with significant control on 7 November 2023	View PDF Change of details for Leszek Richard Litwinowicz as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 250,000	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MR01	Registration of charge 147173500001, created on 7 November 2023	View PDF Registration of charge 147173500001, created on 7 November 2023 - link opens in a new window - 35 pages (35 pages)
10 Oct 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 9 October 2023	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC01	Notification of Leszek Richard Litwinowicz as a person with significant control on 9 October 2023	View PDF Notification of Leszek Richard Litwinowicz as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Michael James Ward as a director on 9 October 2023	View PDF Termination of appointment of Michael James Ward as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 9 October 2023	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 9 October 2023	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 9 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Leszek Richard Litwinowicz as a director on 9 October 2023	View PDF Appointment of Leszek Richard Litwinowicz as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CHAPMANS AGRICULTURAL HOLDINGS LIMITED

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