CHAPLIN GROUP LIMITED

Company number 10428718 ·

Active

53 filings

Date Filing
23 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Registered office address changed from Abington Park Farm Great Abington Cambridgeshire CB21 6AX United Kingdom to Tunbridge Hall 60 Tunbridge Lane Bottisham Cambridge CB25 9DU on 2023-11-28 · 1 page View document
25 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
30 Sep 2023 PARENT_ACC · 37 pages View document
30 Sep 2023 GUARANTEE2 · 2 pages View document
30 Sep 2023 AGREEMENT2 · 1 page View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 16 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Group of companies' accounts made up to 2021-12-31 · 42 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-13 with updates · 5 pages View document
8 Feb 2022 Resolutions · 5 pages View document
8 Feb 2022 Resolutions View document
8 Feb 2022 Resolutions View document
8 Feb 2022 Resolutions View document
3 Feb 2022 SH20 · 1 page View document
3 Feb 2022 Resolutions View document
3 Feb 2022 CAP-SS · 1 page View document
3 Feb 2022 Resolutions View document
3 Feb 2022 Resolutions · 1 page View document
3 Feb 2022 Statement of capital on 2022-02-03 · 5 pages View document
2 Feb 2022 Statement of capital following an allotment of shares on 2022-02-01 · 4 pages View document
5 Jan 2022 Cessation of David John Harold Chaplin as a person with significant control on 2021-12-31 · 1 page View document
5 Jan 2022 Notification of Chaplin Group Holdings Limited as a person with significant control on 2021-12-31 · 2 pages View document
5 Jan 2022 Cessation of Simon Robert Frank Chaplin as a person with significant control on 2021-12-31 · 1 page View document
5 Jan 2022 Cessation of Hilary Ann Russell as a person with significant control on 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
29 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 35 pages View document
24 Dec 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
13 Feb 2020 RETURN OF PURCHASE OF OWN SHARES View document
10 Feb 2020 20/01/20 STATEMENT OF CAPITAL GBP 8783024.20 View document
17 Jan 2020 REDUCE SHARE PREM A/C 17/01/2020 View document
17 Jan 2020 17/01/20 STATEMENT OF CAPITAL GBP 9283818.0 View document
17 Jan 2020 SOLVENCY STATEMENT DATED 17/01/20 View document
17 Jan 2020 STATEMENT BY DIRECTORS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
17 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
10 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
16 Jan 2017 ADOPT ARTICLES 18/12/2016 View document
12 Jan 2017 18/12/16 STATEMENT OF CAPITAL GBP 9283818.00 View document
11 Jan 2017 VARYING SHARE RIGHTS AND NAMES View document
11 Jan 2017 SUB-DIVISION 16/12/16 View document
21 Nov 2016 CURREXT FROM 31/10/2017 TO 31/12/2017 View document
14 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document