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CHAPLIN FARRANT LIMITED

Company number 02549079

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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)
02 Nov 2023 AA Total exemption full accounts made up to 5 April 2023
25 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
06 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 5 April 2022
05 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 5 April 2021
24 Mar 2021 AA Total exemption full accounts made up to 5 April 2020
09 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
11 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
01 Aug 2019 SH08 Change of share class name or designation
08 Jan 2019 CH01 Director's details changed for Mr Martin George Lewis on 8 January 2019
13 Nov 2018 CH01 Director's details changed for Miss Jerene Robyn Irwin on 13 November 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appointment of directors 01/10/2018
17 Oct 2018 SH08 Change of share class name or designation
09 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
02 Oct 2018 AP01 Appointment of Mr Wai Man Cheung as a director on 1 October 2018
02 Oct 2018 AP01 Appointment of Miss Jerene Robyn Irwin as a director on 1 October 2018
14 Jun 2018 AA Total exemption full accounts made up to 5 April 2018
04 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
15 Dec 2017 CH01 Director's details changed for Ms Gitte Kjeldsenhighland on 14 December 2017
17 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
06 Oct 2017 MA Memorandum and Articles of Association
05 Oct 2017 AP01 Appointment of Ms Gitte Kjeldsenhighland as a director on 22 September 2017
05 Oct 2017 AP01 Appointment of Mr Martin George Lewis as a director on 22 September 2017