W. CHUMP & SONS LIMITED

Company number 09668527

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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)
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
23 Oct 2017 AA Full accounts made up to 31 December 2016
16 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
07 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 7 July 2017
15 May 2017 CH04 Secretary's details changed for Olswang Cosec Limited on 15 May 2017
15 May 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 27 Mortimer Street London England W1T 3BL on 15 May 2017
05 Jan 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
15 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
16 Dec 2015 MR01 Registration of charge 096685270001, created on 14 December 2015
30 Jul 2015 AP01 Appointment of Jeremy Charles Robert Clarkson as a director on 15 July 2015
27 Jul 2015 SH02 Sub-division of shares on 15 July 2015
24 Jul 2015 TM01 Termination of appointment of Christopher Alan Mackie as a director on 15 July 2015
24 Jul 2015 TM01 Termination of appointment of Olswang Directors 2 Limited as a director on 15 July 2015
24 Jul 2015 TM01 Termination of appointment of Olswang Directors 1 Limited as a director on 15 July 2015
24 Jul 2015 AP01 Appointment of Andrew Neville Wilman as a director on 15 July 2015
24 Jul 2015 AP01 Appointment of Mr James Daniel May as a director on 15 July 2015
24 Jul 2015 AP01 Appointment of Mr Richard Mark Hammond as a director on 15 July 2015
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 400.00
02 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-02
  • GBP 1