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PETE CHAPMAN BUILDING CONTRACTORS LTD.

Company number 07816441

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2023 AD01 Registered office address changed from 16 Lantoom Way Dobwalls Liskeard Cornwall PL14 4FF to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 3 August 2023
17 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
21 Oct 2021 AD01 Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom to 16 Lantoom Way Dobwalls Liskeard Cornwall PL14 4FF on 21 October 2021
20 Oct 2021 600 Appointment of a voluntary liquidator
20 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-30
08 Oct 2021 LIQ01 Declaration of solvency
29 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
01 Jul 2021 AA01 Previous accounting period extended from 31 January 2021 to 30 June 2021
09 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
04 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with updates
25 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
26 Jan 2019 MR04 Satisfaction of charge 078164410001 in full
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 100
26 Nov 2018 CH01 Director's details changed for Mr Peter John Chapman on 9 November 2018
26 Nov 2018 PSC04 Change of details for Mr Peter John Chapman as a person with significant control on 9 November 2018
26 Nov 2018 AD01 Registered office address changed from 3 New Road Summercourt Cornwall TR8 4BX to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 26 November 2018
30 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
16 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
02 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates