Company Results (links open in a new window)
|
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)
|
|
21 Oct 2024 |
MR04 |
Satisfaction of charge 085343260003 in full
|
|
|
14 Oct 2024 |
MR01 |
Registration of charge 085343260004, created on 3 October 2024
|
|
|
29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2022
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
28 Nov 2023 |
AD01 |
Registered office address changed from Abington Park Farm Great Abington Cambridge Cambridgeshire CB21 6AX England to Tunbridge Hall 60 Tunbridge Lane Bottisham Cambridge CB25 9DU on 28 November 2023
|
|
|
19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
23 May 2022 |
AP03 |
Appointment of Nathalie Ghislaine Chaplin as a secretary on 20 May 2022
|
|
|
20 May 2022 |
TM01 |
Termination of appointment of Simon Robert Frank Chaplin as a director on 20 May 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/06/24
|
|
|
12 Apr 2022 |
PSC02 |
Notification of Ventress Holdings Ltd as a person with significant control on 7 February 2022
|
|
|
12 Apr 2022 |
PSC07 |
Cessation of Chaplin Group Holdings Limited as a person with significant control on 7 February 2022
|
|
|
09 Feb 2022 |
PSC02 |
Notification of Chaplin Group Holdings Limited as a person with significant control on 4 February 2022
|
|
|
09 Feb 2022 |
PSC07 |
Cessation of Chaplin Group Limited as a person with significant control on 4 February 2022
|
|
|
05 Jan 2022 |
PSC07 |
Cessation of Ventress Group Limited as a person with significant control on 31 December 2021
|
|
|
05 Jan 2022 |
PSC02 |
Notification of Chaplin Group Limited as a person with significant control on 31 December 2021
|
|
|
05 Jan 2022 |
PSC02 |
Notification of Ridgeon Estate Company Limited as a person with significant control on 6 April 2016
|
|
|
05 Jan 2022 |
PSC07 |
Cessation of Ridgeon Estate Company Limited as a person with significant control on 31 December 2021
|
|
|
05 Jan 2022 |
PSC07 |
Cessation of Hilary Ann Russell as a person with significant control on 6 April 2016
|
|
|
05 Jan 2022 |
PSC07 |
Cessation of Simon Robert Frank Chaplin as a person with significant control on 8 April 2016
|
|
|
05 Jan 2022 |
PSC07 |
Cessation of David John Harold Chaplin as a person with significant control on 6 April 2016
|
|
|
05 Jan 2022 |
PSC02 |
Notification of Ventress Group Limited as a person with significant control on 31 December 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|