Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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28 Nov 2023 |
AD01 |
Registered office address changed from Abington Park Farm Great Abington Cambridge Cambridgeshire CB21 6AX to Tunbridge Hall 60 Tunbridge Lane Bottisham Cambridge CB25 9DU on 28 November 2023
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18 May 2023 |
AP03 |
Appointment of Mr David John Harold Chaplin as a secretary on 18 May 2023
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18 May 2023 |
TM02 |
Termination of appointment of Hilary Ann Russell as a secretary on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Simon Robert Frank Chaplin as a director on 18 May 2023
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17 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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04 May 2023 |
PSC07 |
Cessation of Hilary Ann Russell as a person with significant control on 16 December 2016
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04 May 2023 |
PSC07 |
Cessation of Simon Robert Frank Chaplin as a person with significant control on 16 December 2016
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04 May 2023 |
PSC02 |
Notification of Ventress Group Limited as a person with significant control on 18 December 2016
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04 May 2023 |
PSC07 |
Cessation of David John Harold Chaplin as a person with significant control on 16 December 2016
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30 Jan 2023 |
CERTNM |
Company name changed C.L.eaglen & company LIMITED\certificate issued on 30/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-30
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
TM01 |
Termination of appointment of Hilary Ann Russell as a director on 2 September 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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31 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 27 December 2018 with updates
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10 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 27 December 2017 with no updates
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06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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