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CLAIRE CHAPLIN LIMITED

Company number 04423537

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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)
22 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CH02	Director's details changed for Claire Chaplin Holdings Ltd on 27 April 2023	View PDF Director's details changed for Claire Chaplin Holdings Ltd on 27 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC05	Change of details for Claire Chaplin Holdings Ltd as a person with significant control on 27 April 2023	View PDF Change of details for Claire Chaplin Holdings Ltd as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH03	Secretary's details changed for Mr Isaac Emmanuel Smith-Jones on 27 April 2023	View PDF Secretary's details changed for Mr Isaac Emmanuel Smith-Jones on 27 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CH01	Director's details changed for Mr Isaac Emmanuel Smith-Jones on 27 April 2023	View PDF Director's details changed for Mr Isaac Emmanuel Smith-Jones on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	PSC07	Cessation of Claire Louise Chaplin-Kellett as a person with significant control on 23 April 2021	View PDF Cessation of Claire Louise Chaplin-Kellett as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC02	Notification of Claire Chaplin Holdings Ltd as a person with significant control on 23 April 2021	View PDF Notification of Claire Chaplin Holdings Ltd as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Claire Louise Chaplin-Kellett as a director on 23 April 2021	View PDF Termination of appointment of Claire Louise Chaplin-Kellett as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM02	Termination of appointment of James Chaplin as a secretary on 23 April 2021	View PDF Termination of appointment of James Chaplin as a secretary on 23 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP02	Appointment of Claire Chaplin Holdings Ltd as a director on 23 April 2021	View PDF Appointment of Claire Chaplin Holdings Ltd as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP03	Appointment of Mr Isaac Emmanuel Smith-Jones as a secretary on 23 April 2021	View PDF Appointment of Mr Isaac Emmanuel Smith-Jones as a secretary on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr Isaac Emmanuel Smith-Jones as a director on 23 April 2021	View PDF Appointment of Mr Isaac Emmanuel Smith-Jones as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CLAIRE CHAPLIN LIMITED

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