CHAPLIN BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 11442932 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 2018 |
| Age | 5 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
CHAPLIN BIDCO LIMITED is an active private limited company with number 11442932. It was incorporated 5 years, 10 months, 30 days ago, on 02 July 2018. The company address is 1 Cooke Close 1 Cooke Close, Leicester, LE4 8PT, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2024
Action Date: 27 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-27
Charge number: 114429320002
Documents
Change person director company with change date
Date: 23 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Richard Lawrence Crebbin
Change date: 2023-10-30
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Crebbin
Appointment date: 2023-10-30
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Spencer Keane
Termination date: 2023-10-30
Documents
Confirmation statement with updates
Date: 08 Aug 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Accounts with accounts type full
Date: 01 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Accounts with accounts type full
Date: 03 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-25
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Spencer Keane
Appointment date: 2021-05-18
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawn Melanie Oatley
Termination date: 2021-05-18
Documents
Termination secretary company with name termination date
Date: 28 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-18
Officer name: Dawn Melanie Oatley
Documents
Accounts with accounts type full
Date: 25 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-31
Officer name: Lester Richard Zellan
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Damian Howard
Termination date: 2020-10-28
Documents
Change person director company with change date
Date: 27 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tim Pugh
Change date: 2020-10-16
Documents
Appoint person director company with name date
Date: 23 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-16
Officer name: Dawn Melanie Oatley
Documents
Appoint person director company with name date
Date: 23 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tim Pugh
Appointment date: 2020-10-16
Documents
Appoint person secretary company with name date
Date: 23 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dawn Melanie Oatley
Appointment date: 2020-10-16
Documents
Confirmation statement with updates
Date: 04 Aug 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Accounts with accounts type full
Date: 12 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Second filing capital allotment shares
Date: 29 Oct 2019
Action Date: 09 May 2019
Category: Capital
Type: RP04SH01
Date: 2019-05-09
Capital : 704,164.05 GBP
Documents
Confirmation statement with updates
Date: 03 Sep 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 09 May 2019
Category: Capital
Type: SH01
Capital : 704,537.25 GBP
Date: 2019-05-09
Documents
Capital allotment shares
Date: 26 Oct 2018
Action Date: 17 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-17
Capital : 676,410.41 GBP
Documents
Resolution
Date: 11 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 27 Sep 2018
Category: Capital
Type: SH01
Capital : 51,668.97 GBP
Date: 2018-09-27
Documents
Capital alter shares subdivision
Date: 09 Oct 2018
Action Date: 27 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-27
Documents
Resolution
Date: 05 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2018
Action Date: 31 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-31
Charge number: 114429320001
Documents
Confirmation statement with updates
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Change account reference date company current shortened
Date: 23 Jul 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Address
Type: AD01
Old address: 30 Buckingham Gate London SW1E 6NN England
Change date: 2018-07-23
New address: 1 Cooke Close Thurmaston Leicester LE4 8PT
Documents
Termination director company with name termination date
Date: 23 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas William Leader
Termination date: 2018-07-13
Documents
Termination director company with name termination date
Date: 23 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Hodges
Termination date: 2018-07-13
Documents
Appoint person director company with name date
Date: 23 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-13
Officer name: Mr Robert Damian Howard
Documents
Appoint person director company with name date
Date: 23 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lester Richard Zellan
Appointment date: 2018-07-13
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