CHAPLIN MIDCO LIMITED

Company number 11442839 ·

Active

41 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-25 with updates · 4 pages View document
3 Apr 2026 Full accounts made up to 2025-06-30 · 24 pages View document
5 Feb 2026 Director's details changed for Mr Simon Richard Lawrence Crebbin on 2026-02-05 · 2 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-25 with updates · 5 pages View document
28 Jul 2025 Resolutions · 1 page View document
28 Jul 2025 SH20 · 1 page View document
28 Jul 2025 Statement of capital on 2025-07-28 · 3 pages View document
28 Jul 2025 CAP-SS · 1 page View document
4 Apr 2025 Full accounts made up to 2024-06-30 · 21 pages View document
26 Feb 2025 Satisfaction of charge 114428390003 in full · 1 page View document
18 Feb 2025 Termination of appointment of Richard Timothy Pugh as a director on 2025-02-12 · 1 page View document
25 Jul 2024 Confirmation statement made on 2024-07-25 with updates · 4 pages View document
1 Jul 2024 Full accounts made up to 2023-06-30 · 21 pages View document
21 Jun 2024 Registration of charge 114428390003, created on 2024-06-21 · 67 pages View document
19 Jun 2024 Satisfaction of charge 114428390002 in full · 1 page View document
19 Jun 2024 Satisfaction of charge 114428390001 in full · 1 page View document
28 Mar 2024 Registration of charge 114428390002, created on 2024-03-27 · 70 pages View document
23 Nov 2023 Appointment of Mr Simon Crebbin as a director on 2023-10-30 · 2 pages View document
23 Nov 2023 Termination of appointment of Adrian Spencer Keane as a director on 2023-10-30 · 1 page View document
23 Nov 2023 Director's details changed for Mr Simon Richard Lawrence Crebbin on 2023-10-30 · 2 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-25 with updates · 4 pages View document
1 Dec 2022 Full accounts made up to 2022-06-30 · 21 pages View document
3 Feb 2022 Full accounts made up to 2021-06-30 · 20 pages View document
7 Oct 2021 Confirmation statement made on 2021-07-25 with updates · 5 pages View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
12 Nov 2019 FULL ACCOUNTS MADE UP TO 30/06/19 View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES View document
17 May 2019 09/05/19 STATEMENT OF CAPITAL GBP 706423.96 View document
26 Oct 2018 17/10/18 STATEMENT OF CAPITAL GBP 676410.41 View document
9 Oct 2018 SUB-DIVISION 21/09/18 View document
9 Oct 2018 27/09/18 STATEMENT OF CAPITAL GBP 51668.97 View document
5 Oct 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114428390001 View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS LEADER View document
23 Jul 2018 CURRSHO FROM 31/07/2019 TO 30/06/2019 View document
23 Jul 2018 DIRECTOR APPOINTED LESTER RICHARD ZELLAN View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 30 BUCKINGHAM GATE LONDON SW1E 6NN ENGLAND View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS HODGES View document
23 Jul 2018 DIRECTOR APPOINTED MR ROBERT DAMIAN HOWARD View document
2 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document