CH CHILTERN LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewNotification of Casely-Hayford Limited as a person with significant control on 2025-08-18

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18/08/2518 August 2025 NewCessation of Charles Casely-Hayford as a person with significant control on 2025-08-18

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18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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22/07/2522 July 2025 NewCertificate of change of name

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17/05/2517 May 2025 Confirmation statement made on 2025-05-04 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with updates

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26/04/2326 April 2023 Director's details changed for Mr Charles Casely-Hayford on 2023-04-26

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26/04/2326 April 2023 Change of details for Mr Charles Casely-Hayford as a person with significant control on 2023-04-26

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04/04/234 April 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM FLAT 5 61 LANCASTER ROAD LONDON W11 1QG ENGLAND

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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29/01/1829 January 2018 CURREXT FROM 28/02/2018 TO 31/03/2018

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03/02/173 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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