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The Open Database Of The Corporate World

A & L CHAPMAN LIMITED

Company Number
03315878
Status
Active
Incorporation Date
10 February 1997 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Brian Peter Mills
Registered Address
  • Room H12a Tob1 Earley Gate
    Whiteknights Road
  • Reading
  • RG6 7BE
  • Berkshire
  • England
Industry Codes
  • 41201: Construction of commercial buildings (UK SIC Classification 2007)
  • 41202: Construction of domestic buildings (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • HAWKAY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SEACREST CONSTRUCTION LIMITED (United Kingdom, 17 Mar 2008- ) controls United Kingdom flag A & L CHAPMAN LIMITED (United Kingdom, 10 Feb 1997- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-02-07 Confirmation Statement Confirmation statement made on 2017-02-07 with updates details
2016-12-15 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-21 Appointment of secretary Appointment of Lindsay Mills as a secretary on 2016-10-21 details
2016-10-21 Termination of appointment of secretary Termination of appointment of Brian Peter Mills as a secretary on 2016-10-21 details
2016-03-22 Annual Return Annual return made up to 2016-02-07 with full list of shareholders details
2015-11-15 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-15 Change of registered office address Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU to Room H12a Tob1 Earley Gate Whiteknights Road Reading Berkshire RG6 7BE on 2015-10-15 details
2015-07-03 Termination of appointment of director Termination of appointment of Andrew John Chapman as a director on 2015-07-03 details
2015-03-25 Annual Return Annual return made up to 2015-02-07 with full list of shareholders details
2015-01-23 Termination of appointment of director Termination of appointment of Michael John Murphy as a director on 2015-01-05 details
2014-09-15 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-09-01 Termination of appointment of director Termination of appointment of Colin Spencer John Chapman as a director on 2014-08-29 details
2014-03-14 Annual Return Annual return made up to 2014-02-07 with full list of shareholders details
2013-12-18 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-15 Annual Return Annual return made up to 2013-02-07 with full list of shareholders details
2013-02-15 Change of director's details Director's details changed for Mr Colin Spencer John Chapman on 2012-12-05 details
2013-01-03 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-22 Annual Return Annual return made up to 2012-02-07 with full list of shareholders details
2012-01-04 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-21 Annual Return Annual return made up to 2011-02-07 with full list of shareholders details
See all (84 records)

Industry codes alpha

Code Description Code scheme
41202 Construction of domestic buildings UK SIC Classification 2007 details
41201 Construction of commercial buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 14 2017

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