A.E.CHAPMAN & CO.,(OLD HILL)LIMITED


Registered number: 00371611
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Name: A.E.CHAPMAN & CO.,(OLD HILL)LIMITED
A.E.CHAPMAN & CO.,(OLD HILL)LTD
Address: 112/119 REDDAL HILL ROAD, CRADLEY HEATH, ENGLAND, B64 5JN
Incorporation Date: 1942-01-01

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view

Company Documents

date name form type
2020-01-13 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-09-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LILIAN SADLER PSC01
2019-09-03 CESSATION OF ARTHUR WYRE CHAPMAN AS A PSC PSC07
2019-11-10 APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHAPMAN TM01
2019-12-10 30/06/19 TOTAL EXEMPTION FULL AA
2019-01-14 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-12-21 30/06/18 TOTAL EXEMPTION FULL AA
2018-01-11 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-01-11 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM112/119 REDDAL HILL RD.CRADLEY HEATHWARLEYWEST MIDLANDSB64 5JN AD01
2017-01-12 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-13 30/06/17 TOTAL EXEMPTION FULL AA
2017-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EWART CHAPMAN / 19/04/2017 CH01
2016-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EWART CHAPMAN / 23/05/2016 CH01
2016-01-29 31/12/15 FULL LIST AR01
2016-01-25 07/12/15 STATEMENT OF CAPITAL GBP 4665 SH06
2016-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EWART CHAPMAN / 28/01/2016 CH01
2016-11-07 30/06/16 TOTAL EXEMPTION SMALL AA
2016-01-25 RETURN OF PURCHASE OF OWN SHARES SH03
2015-01-20 31/12/14 FULL LIST AR01
2015-02-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-11-19 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-11-06 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-28 31/12/13 FULL LIST AR01
2013-10-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-09 31/12/12 FULL LIST AR01
2013-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EWART CHAPMAN / 30/04/2013 CH01
2012-01-09 31/12/11 FULL LIST AR01
2012-11-01 30/06/12 TOTAL EXEMPTION SMALL AA
2011-12-06 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-26 31/12/10 FULL LIST AR01
2010-01-28 31/12/09 FULL LIST AR01
2010-03-23 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EWART CHAPMAN / 31/12/2009 CH01
2010-12-16 30/06/10 TOTAL EXEMPTION SMALL AA
2009-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2009-01-06 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-04-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-02-19 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2007-02-16 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2006-02-08 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2005-01-25 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2004-02-06 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 AA
2004-02-20 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-02-25 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-04-01 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 AA
2002-03-07 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-04-29 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 AA
2001-01-16 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-12 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-12-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
1999-01-19 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-11-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1998-01-20 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-02-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA

Last update: 2020-02-17 16:49:55