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CHAPLIN MIDCO LIMITED

Company number 11442839

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
21 Jun 2024	MR01	Registration of charge 114428390003, created on 21 June 2024	View PDF Registration of charge 114428390003, created on 21 June 2024 - link opens in a new window - 67 pages (67 pages)
19 Jun 2024	MR04	Satisfaction of charge 114428390001 in full	View PDF Satisfaction of charge 114428390001 in full - link opens in a new window - 1 page (1 page)
19 Jun 2024	MR04	Satisfaction of charge 114428390002 in full	View PDF Satisfaction of charge 114428390002 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR01	Registration of charge 114428390002, created on 27 March 2024	View PDF Registration of charge 114428390002, created on 27 March 2024 - link opens in a new window - 70 pages (70 pages)
23 Nov 2023	CH01	Director's details changed for Mr Simon Richard Lawrence Crebbin on 30 October 2023	View PDF Director's details changed for Mr Simon Richard Lawrence Crebbin on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Simon Crebbin as a director on 30 October 2023	View PDF Appointment of Mr Simon Crebbin as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Adrian Spencer Keane as a director on 30 October 2023	View PDF Termination of appointment of Adrian Spencer Keane as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
17 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
07 Oct 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	TM01	Termination of appointment of Dawn Melanie Oatley as a director on 18 May 2021	View PDF Termination of appointment of Dawn Melanie Oatley as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Adrian Spencer Keane as a director on 18 May 2021	View PDF Appointment of Adrian Spencer Keane as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM02	Termination of appointment of Dawn Melanie Oatley as a secretary on 18 May 2021	View PDF Termination of appointment of Dawn Melanie Oatley as a secretary on 18 May 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
09 Nov 2020	TM01	Termination of appointment of Lester Richard Zellan as a director on 31 October 2020	View PDF Termination of appointment of Lester Richard Zellan as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	TM01	Termination of appointment of Robert Damian Howard as a director on 28 October 2020	View PDF Termination of appointment of Robert Damian Howard as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CH01	Director's details changed for Tim Pugh on 16 October 2020	View PDF Director's details changed for Tim Pugh on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP01	Appointment of Dawn Melanie Oatley as a director on 16 October 2020	View PDF Appointment of Dawn Melanie Oatley as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP01	Appointment of Tim Pugh as a director on 16 October 2020	View PDF Appointment of Tim Pugh as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP03	Appointment of Dawn Melanie Oatley as a secretary on 16 October 2020	View PDF Appointment of Dawn Melanie Oatley as a secretary on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CHAPLIN MIDCO LIMITED

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