MR01 |
Registration of charge 098303000002, created on 6th March 2024
filed on: 13th, March 2024
|
mortgage |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 18th October 2023
filed on: 6th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 28th, July 2023
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 18th October 2022 director's details were changed
filed on: 27th, October 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 18th October 2022
filed on: 27th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 18th October 2022 director's details were changed
filed on: 27th, October 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 3O the Tangent Business Hub Weighbridge Rd Shirebrook Mansfield Nottinghamshire NG20 8RX on 27th October 2022 to The Tangent Business Hub Weighbridge Road Shirebrook Mansfield Derbyshire NG20 8RX
filed on: 27th, October 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th October 2022
filed on: 27th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 18th October 2022
filed on: 27th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 26th, July 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 18th October 2021
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 31st July 2021
filed on: 18th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, September 2021
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2021
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2021
|
incorporation |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 31st July 2021: 100.00 GBP
filed on: 8th, September 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 23rd, July 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 18th October 2020
filed on: 19th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 18th, February 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 18th October 2019
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 098303000001, created on 20th February 2019
filed on: 20th, February 2019
|
mortgage |
Free Download
(34 pages)
|
CH01 |
On 23rd May 2018 director's details were changed
filed on: 22nd, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th October 2018
filed on: 22nd, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 12 Bailey Drive Norwood Industrial Estate Killamarsh Sheffield South Yorkshire S21 2JF United Kingdom on 23rd May 2018 to Unit 3O the Tangent Business Hub Weighbridge Rd Shirebrook Mansfield Nottinghamshire NG20 8RX
filed on: 23rd, May 2018
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th April 2018
filed on: 17th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 12th, April 2018
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 3rd November 2017
filed on: 3rd, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th October 2017
filed on: 3rd, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 20th, June 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 18th October 2016
filed on: 8th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
CERTNM |
Company name changed mark chapman developments LIMITEDcertificate issued on 23/10/15
filed on: 23rd, October 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
NEWINC |
Incorporation
filed on: 19th, October 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 19th October 2015: 10.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|