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CHAPLIN, BENEDICTE & CO LTD

Company number 03716018

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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)
29 Sep 2025 AA Total exemption full accounts made up to 30 December 2024
View PDF Total exemption full accounts made up to 30 December 2024 - link opens in a new window - 6 pages (6 pages)
15 Apr 2025 CS01 Confirmation statement made on 15 April 2025 with updates
View PDF Confirmation statement made on 15 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 8 pages (8 pages)
12 Jun 2024 SH02 Consolidation of shares on 4 June 2024
View PDF Consolidation of shares on 4 June 2024 - link opens in a new window - 6 pages (6 pages)
10 Jun 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.3
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 0.3
- link opens in a new window - 4 pages (4 pages)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023 TM01 Termination of appointment of Jadah Marie Clem as a director on 5 October 2023
View PDF Termination of appointment of Jadah Marie Clem as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 6 pages (6 pages)
07 Jun 2023 AP01 Appointment of Jadah Marie Clem as a director on 7 June 2023
View PDF Appointment of Jadah Marie Clem as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023 PSC04 Change of details for Mr Fabien Benedicte Suant as a person with significant control on 14 April 2021
View PDF Change of details for Mr Fabien Benedicte Suant as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 AA Total exemption full accounts made up to 30 December 2021
View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 7 pages (7 pages)
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 7 pages (7 pages)
29 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 1,000
View PDF Statement of capital following an allotment of shares on 14 April 2021
  • GBP 1,000
- link opens in a new window - 3 pages (3 pages)
28 Apr 2021 SH02 Sub-division of shares on 25 March 2021
View PDF Sub-division of shares on 25 March 2021 - link opens in a new window - 6 pages (6 pages)
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 1
View PDF Statement of capital on 18 December 2020
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
18 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
18 Dec 2020 CAP-SS Solvency Statement dated 23/11/20
View PDF Solvency Statement dated 23/11/20 - link opens in a new window - 1 page (1 page)
15 Dec 2020 AA Total exemption full accounts made up to 30 December 2019
View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 5 pages (5 pages)
28 Sep 2020 AP03 Appointment of Miss Constance Patricia Mury as a secretary on 28 September 2020
View PDF Appointment of Miss Constance Patricia Mury as a secretary on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020 AP01 Appointment of Mr Fabien Benedicte Suant as a director on 28 September 2020
View PDF Appointment of Mr Fabien Benedicte Suant as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020 TM01 Termination of appointment of Constance Patricia Mury as a director on 28 September 2020
View PDF Termination of appointment of Constance Patricia Mury as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020 TM02 Termination of appointment of Fabien Benedicte Suant as a secretary on 28 September 2020
View PDF Termination of appointment of Fabien Benedicte Suant as a secretary on 28 September 2020 - link opens in a new window - 1 page (1 page)