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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)
27 Jul 2020 AP01 Appointment of Miss Constance Patricia Mury as a director on 24 July 2020
27 Jul 2020 TM01 Termination of appointment of Linda Ann Chaplin as a director on 24 July 2020
05 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
05 Mar 2020 PSC01 Notification of Fabien Benedicte Suant as a person with significant control on 6 April 2016
19 Dec 2019 AA Micro company accounts made up to 30 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
06 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Mar 2018 PSC08 Notification of a person with significant control statement
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 7,520
24 Aug 2016 CH01 Director's details changed for Ms Linda Ann Chaplin on 11 April 2016
08 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 7,520
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 7,520
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 7,520
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders