THE CHILTERN FOUNDATION
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Liquidators' statement of receipts and payments to 2025-04-14 |
| 23/07/2423 July 2024 | Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-23 |
| 28/04/2428 April 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-04-28 |
| 28/04/2428 April 2024 | Resolutions |
| 28/04/2428 April 2024 | Appointment of a voluntary liquidator |
| 28/04/2428 April 2024 | Resolutions |
| 28/04/2428 April 2024 | Declaration of solvency |
| 18/03/2418 March 2024 | Appointment of Mr Adrian Leslie Jeffery as a director on 2024-03-14 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Termination of appointment of Ian Stephen Venter as a director on 2023-09-13 |
| 14/09/2314 September 2023 | Appointment of Mr David Martin Moran as a director on 2023-09-13 |
| 05/09/235 September 2023 | Termination of appointment of Lucy Ann De Gruchy as a director on 2023-07-05 |
| 20/06/2320 June 2023 | Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-06-20 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 09/02/239 February 2023 | Appointment of Mr Michael Anthony Burbidge as a director on 2022-12-30 |
| 09/02/239 February 2023 | Termination of appointment of John William Sullivan as a director on 2022-12-30 |
| 09/02/239 February 2023 | Appointment of Mr Ian Stephen Venter as a director on 2022-12-30 |
| 09/02/239 February 2023 | Termination of appointment of Niall Miles Pritchard as a director on 2022-12-30 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/02/222 February 2022 | Termination of appointment of Annika Murray-Blake as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Miss Lucy Ann De Gruchy as a director on 2022-01-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 29/01/1629 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/12/1521 December 2015 | 20/12/15 NO MEMBER LIST |
| 03/11/153 November 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IPES DIRECTOR (UK) LIMITED / 09/10/2015 |
| 03/11/153 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPES SECRETARIES UK LIMITED / 09/10/2015 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTINA MAGNER |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR RICHARD JAMES MCBRIDE |
| 15/01/1515 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | 20/12/14 NO MEMBER LIST |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MS MARTINA PATRICIA MAGNER |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LE BRUN |
| 14/01/1414 January 2014 | 20/12/13 NO MEMBER LIST |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURBIDGE |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MS MICHELLE LE BRUN |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | 05/12/12 NO MEMBER LIST |
| 04/01/134 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPES SECRETARIES UK LIMITED / 22/11/2010 |
| 04/01/134 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IPES DIRECTOR (UK) LIMITED / 22/11/2010 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR MICHAEL BURBIDGE |
| 19/01/1219 January 2012 | 20/12/11 |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | 20/12/10 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB |
| 30/03/1030 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | 20/12/09 |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 20/12/08 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | ANNUAL RETURN MADE UP TO 20/12/07 |
| 28/12/0628 December 2006 | ANNUAL RETURN MADE UP TO 20/12/06 |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 16 OLD BAILEY LONDON EC4M 7EG |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 05/01/065 January 2006 | ANNUAL RETURN MADE UP TO 20/12/05 |
| 20/12/0420 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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