| Name: |
HARRY CHAPMAN WINDOW SYSTEMS LIMITED
HARRY CHAPMAN WINDOW SYSTEMS LTD |
| Address: | UNIT 2, SMITH'S OLD YARD, 1 FERNIE ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PH |
| Incorporation Date: | 1999-12-01 |
| date | name | form type |
| 2022-07-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-12-13 | CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES | CS01 |
| 2021-12-10 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | CS01 |
| 2021-10-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL AUSTIN | PSC01 |
| 2021-10-05 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | CS01 |
| 2021-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-10-05 | CESSATION OF MATTHEW PROTHEROE AS A PSC | PSC07 |
| 2020-12-09 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | CS01 |
| 2020-11-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-12-05 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | CS01 |
| 2019-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-12-04 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | CS01 |
| 2018-07-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-08 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | CS01 |
| 2016-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PROTHEROE / 01/10/2016 | CH01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-19 | 15/12/14 STATEMENT OF CAPITAL GBP 100100 | SH01 |
| 2015-12-21 | 01/12/15 FULL LIST | AR01 |
| 2015-06-25 | ADOPT ARTICLES 15/12/2014 | RES01 |
| 2014-12-18 | 01/12/14 FULL LIST | AR01 |
| 2014-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROMUNIT C2 WELLAND BUSINESS PARKROCKINGHAM ROADMARKET HARBOROUGHLEICESTERSHIRELE16 7PS | AD01 |
| 2014-10-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-24 | 01/12/13 FULL LIST | AR01 |
| 2012-01-03 | 01/12/11 FULL LIST | AR01 |
| 2012-12-18 | 01/12/12 FULL LIST | AR01 |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | DIRECTOR APPOINTED NEIL AUSTIN | AP01 |
| 2011-09-16 | APPOINTMENT TERMINATED, SECRETARY RACHAEL DEACON | TM02 |
| 2011-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PROTHEROE / 01/08/2011 | CH01 |
| 2010-12-03 | 01/12/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PROTHEROE / 23/12/2009 | CH01 |
| 2009-12-23 | 01/12/09 FULL LIST | AR01 |
| 2009-03-23 | APPOINTMENT TERMINATED DIRECTOR JOHN HERBERT | 288b |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-17 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERBERT / 01/12/2008 | 288c |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-12-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-04 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-05 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-07-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-26 | DIRECTOR RESIGNED | 288b |
| 2007-04-26 | DIRECTOR RESIGNED | 288b |
| 2006-02-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-07 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-06-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-12 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM:ROMAN WAYMARKET HARBOROUGHLEICESTERLE16 7PG | 287 |
| 2005-01-14 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-06-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-08-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-12-17 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-10 19:01:40