Reg Chapmans Howe Limited. Head office in Berkeley. Check Director.

Reg Chapmans Howe Limited, Berkeley

Reg Chapmans Howe Limited is a private limited company. Previously, it was called Reg Mendennick Holdings Limited (changed on 2013-03-26). Situated at Unit 3B, Damery Works Damery Lane, Woodford, Berkeley GL13 9JR, the above-mentioned 11 years old business was incorporated on 2012-08-13 and is officially classified as "development of building projects" (SIC: 41100).
5 directors can be found in the firm: Stephen B. (appointed on 27 June 2014), Matthew P. (appointed on 22 November 2012), Andrew W. (appointed on 13 August 2012). Among the secretaries (1 in total), we can name: Zoe C. (appointed on 01 April 2016).

About
Name: Reg Chapmans Howe Limited
Number: 08177835
Incorporation date: 2012-08-13
End of financial year: 30 June


Address:	Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Reg Holdings Limited

6 April 2016

Address	Reg Holdings Limited, 2nd Floor, Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2766574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Reg Chapmans Howe Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was submitted on 2023-03-31. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only business Reg Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Upper Edgeborough Road, GU1 2BJ Guildford.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 31st March 2024 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 31st March 2024 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st March 2023 filed on: 7th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 7th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st March 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 11th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st March 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 6th, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st March 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 5th April 2019. New Address: Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR. Previous address: 2nd Floor, Edgeborough House Edgeborough Road Guildford Surrey GU1 2BJ filed on: 5th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 31st March 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 19th, March 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st March 2018 filed on: 14th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 12th, March 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 31st March 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 31st, October 2016 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (7 pages)
AP03	New secretary appointment on 1st April 2016 filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 19th, April 2016 \| accounts	Free Download (3 pages)
TM01	21st December 2015 - the day director's appointment was terminated filed on: 18th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 24th April 2015: 1.00 GBP capital
CH01	On 5th March 2014 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
CH01	On 5th March 2014 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 13th, April 2015 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 27th June 2014 filed on: 27th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th April 2014: 1.00 GBP capital
AA	Full accounts for the period ending 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 26th February 2014 filed on: 26th, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (7 pages)
CERTNM	Company name changed reg mendennick holdings LIMITEDcertificate issued on 26/03/13 filed on: 26th, March 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 26th March 2013 change of name
NM01	Change of name by resolution change of name
AP01	New director was appointed on 29th November 2012 filed on: 29th, November 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st August 2013 to 30th June 2013 filed on: 25th, September 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, August 2012 \| incorporation	Free Download (20 pages)

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