Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
AD01 |
Registered office address changed from Building 97 Dunsfold Park Stovolds Hill Cranleigh GU6 8TB England to Chapple & Jenkins Warehouse Unit 91 Station Road, Kingswood Bristol BS15 4NR on 19 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Kevin Scott Chapple as a director on 5 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Martin Jenkins as a director on 5 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Stuart James Gordon as a director on 5 April 2024
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19 Apr 2024 |
TM02 |
Termination of appointment of Anthony Hampton as a secretary on 5 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Stuart James Gordon as a person with significant control on 5 April 2024
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19 Apr 2024 |
PSC02 |
Notification of Chapple & Jenkins Ltd as a person with significant control on 5 April 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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20 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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06 May 2022 |
CH01 |
Director's details changed for Mr Stuart James Gordon on 5 May 2022
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06 May 2022 |
PSC04 |
Change of details for Mr Stuart James Gordon as a person with significant control on 5 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from Paragon House Littlemead Industrial Estate Alford Road Cranleigh Surrey GU6 8nd England to Building 97 Dunsfold Park Stovolds Hill Cranleigh GU6 8TB on 6 May 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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26 Feb 2020 |
MR01 |
Registration of charge 092346510001, created on 24 February 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Jun 2018 |
PSC04 |
Change of details for Mr Stuart James Gordon as a person with significant control on 29 June 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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