CHAPLIN AND CHAPLIN HOLDINGS LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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07/08/247 August 2024 Sub-division of shares on 2021-03-25

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22/07/2422 July 2024 Change of details for Mr Jonathan George Llewellyn Chaplin as a person with significant control on 2021-03-25

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19/07/2419 July 2024 Notification of Frances Chaplin as a person with significant control on 2021-03-25

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19/07/2419 July 2024 Change of details for Mr Jonathan George Llewellyn Chaplin as a person with significant control on 2021-03-25

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19/07/2419 July 2024 Appointment of Mrs Frances Chaplin as a director on 2021-03-25

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18/07/2418 July 2024 Second filing of Confirmation Statement dated 2022-03-26

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18/07/2418 July 2024 Second filing of Confirmation Statement dated 2021-03-26

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18/07/2418 July 2024 Second filing of Confirmation Statement dated 2024-03-26

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18/07/2418 July 2024 Second filing of Confirmation Statement dated 2023-03-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Current accounting period extended from 2022-01-31 to 2022-03-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-26 with no updates

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03/02/223 February 2022 Director's details changed for Mr Jonathan George Llewellyn Chaplin on 2022-02-01

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-01-31

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07/07/217 July 2021 Registered office address changed from 3 Everdon Park Heartlands Business Park Deventry Northamptonshire NN11 8YJ England to Unit 1140 Silverstone Park Buckingham Road Silverstone Towcester NN12 8FU on 2021-07-07

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26/03/2126 March 2021 Confirmation statement made on 2021-03-26 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/01/2115 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 114 HIGH STREET CRANFIELD BEDS MK43 0DG UNITED KINGDOM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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04/01/174 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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