NORMAN CHAPMAN & SON LIMITED

Company number 06161119

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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)
14 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates
03 Apr 2020 PSC04 Change of details for Mr Richard Paul Chapman as a person with significant control on 27 March 2019
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 May 2019 SH06 Cancellation of shares. Statement of capital on 27 March 2019
  • GBP 510
01 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2019 SH03 Purchase of own shares.
27 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
27 Mar 2019 TM01 Termination of appointment of Janette Chapman as a director on 8 February 2019
27 Mar 2019 PSC07 Cessation of Janette Chapman as a person with significant control on 8 February 2019
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Sep 2017 TM01 Termination of appointment of Liam Wilfred Norman Chapman as a director on 11 September 2017
23 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
16 Mar 2017 AD01 Registered office address changed from Penthwaite St Matthews Terrace Leyburn North Yorkshire DL8 5EL to 44 Kirkgate Ripon HG4 1PB on 16 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,010
12 Apr 2016 CH03 Secretary's details changed for Mr Richard Paul Chapman on 1 April 2015
12 Apr 2016 CH01 Director's details changed for Mr Richard Paul Chapman on 1 April 2015
12 Apr 2016 CH01 Director's details changed for Mrs Janette Chapman on 1 April 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,010
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014