ALEX CHILTON DESIGN LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-07 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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08/05/248 May 2024 Registered office address changed from Hampton Hill Court Hampton Hill Court Hampton Hill Swanmore Hampshire SO32 2QN England to Swanmore Lodge Hampton Hill Swanmore Southampton Hampshire SO32 2QN on 2024-05-08

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-07 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-04-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-04-30

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 30/04/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA MELANIE CHILTON / 01/04/2021

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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20/04/2120 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA MELANIE CHILTON / 01/04/2021

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20/04/2120 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES CHILTON / 01/04/2021

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18/03/2118 March 2021 REGISTERED OFFICE CHANGED ON 18/03/2021 FROM YEW TREE COTTAGES OVINGTON ALRESFORD SO24 0RE ENGLAND

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM HURLINGHAM STUDIOS 1 RANELAGH GARDENS LONDON SW6 3PA

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 30/04/13 TOTAL EXEMPTION FULL

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19/04/1319 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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24/01/1324 January 2013 30/04/12 TOTAL EXEMPTION FULL

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26/04/1226 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 26-28 HAMMERSMITH GROVE HAMMERSMITH LONDON LONDON W6 7BA UNITED KINGDOM

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19/01/1219 January 2012 30/04/11 TOTAL EXEMPTION FULL

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14/04/1114 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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19/01/1119 January 2011 30/04/10 TOTAL EXEMPTION FULL

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 1 DOWN PLACE LONDON W6 9JH UNITED KINGDOM

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES CHILTON / 31/03/2010

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15/04/1015 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA MELANIE CHILTON / 31/03/2010

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17/02/1017 February 2010 30/04/09 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 LOCATION OF DEBENTURE REGISTER

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 1 DOWN PLACE 1 DOWN PLACE LONDON W6 9JH UNITED KINGDOM

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25/02/0925 February 2009 30/04/08 PARTIAL EXEMPTION

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22/04/0822 April 2008 LOCATION OF REGISTER OF MEMBERS

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22/04/0822 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM LONDON HOUSE 100 NEW KINGS ROAD PARSONS GREEN LONDON GREATER LONDON SW6 4LX

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 1 DOWN PLACE 1 DOWN PLACE LONDON LONDON W6 9JH UNITED KINGDOM

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22/04/0822 April 2008 LOCATION OF DEBENTURE REGISTER

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEX CHILTON / 01/08/2007

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21/04/0821 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VANESSA CHILTON / 01/08/2007

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10/04/0810 April 2008 30/04/07 PARTIAL EXEMPTION

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03/05/073 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 DIRECTOR RESIGNED

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD

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19/04/0619 April 2006 SECRETARY RESIGNED

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07/04/067 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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