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CHAPLIN, BENEDICTE & CO LTD

Company number 03716018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
12 Jun 2024 SH02 Consolidation of shares on 4 June 2024
10 Jun 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.3
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
18 Oct 2023 TM01 Termination of appointment of Jadah Marie Clem as a director on 5 October 2023
22 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
07 Jun 2023 AP01 Appointment of Jadah Marie Clem as a director on 7 June 2023
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
13 Feb 2023 PSC04 Change of details for Mr Fabien Benedicte Suant as a person with significant control on 14 April 2021
29 Sep 2022 AA Total exemption full accounts made up to 30 December 2021
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
29 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 1,000
28 Apr 2021 SH02 Sub-division of shares on 25 March 2021
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 1
18 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2020 CAP-SS Solvency Statement dated 23/11/20
15 Dec 2020 AA Total exemption full accounts made up to 30 December 2019
28 Sep 2020 AP03 Appointment of Miss Constance Patricia Mury as a secretary on 28 September 2020
28 Sep 2020 AP01 Appointment of Mr Fabien Benedicte Suant as a director on 28 September 2020
28 Sep 2020 TM01 Termination of appointment of Constance Patricia Mury as a director on 28 September 2020
28 Sep 2020 TM02 Termination of appointment of Fabien Benedicte Suant as a secretary on 28 September 2020
27 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 27 July 2020
27 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 27 July 2020