CHALFONT DESIGN LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Certificate of change of name

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06/03/256 March 2025 Confirmation statement made on 2025-01-31 with updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-09-30

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02/02/252 February 2025 Termination of appointment of Wendy Bowman-Price as a director on 2025-01-16

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Micro company accounts made up to 2023-09-30

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13/05/2413 May 2024 Change of details for Mrs Ailsa Williams as a person with significant control on 2022-09-29

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24/02/2424 February 2024 Confirmation statement made on 2024-01-31 with updates

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12/01/2412 January 2024 Director's details changed for Mr Christopher John Williams on 2023-12-31

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11/01/2411 January 2024 Change of details for Mrs Ailsa Williams as a person with significant control on 2022-09-29

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10/01/2410 January 2024 Director's details changed for Mrs Ailsa Williams on 2023-09-29

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10/01/2410 January 2024 Change of details for Mrs Ailsa Williams as a person with significant control on 2023-09-29

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10/01/2410 January 2024 Director's details changed for Mrs Wendy Bowman-Price on 2023-09-29

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10/01/2410 January 2024 Cessation of Wendy Bowman-Price as a person with significant control on 2023-09-29

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29/12/2329 December 2023 Statement of capital following an allotment of shares on 2023-09-29

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23/12/2323 December 2023 Registered office address changed from 7-9 Sycamore Road Amersham Bucks HP6 5EQ England to Old Wells Cokes Lane Chalfont St. Giles HP8 4TN on 2023-12-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-14 with updates

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12/06/2312 June 2023 Micro company accounts made up to 2022-09-30

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02/12/222 December 2022 Change of details for Mrs Ailsa Williams as a person with significant control on 2022-12-01

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01/12/221 December 2022 Change of details for Mrs Wendy Bowman-Price as a person with significant control on 2022-12-01

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01/12/221 December 2022 Director's details changed for Mrs Ailsa Williams on 2022-12-01

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01/12/221 December 2022 Director's details changed for Mrs Ailsa Williams on 2022-12-01

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01/12/221 December 2022 Change of details for Mrs Ailsa Williams as a person with significant control on 2022-12-01

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01/12/221 December 2022 Registered office address changed from Brightwell Grange Brtiwell Road Burnham Bucks SL1 8DF England to 7-9 Sycamore Road Amersham Bucks HP6 5EQ on 2022-12-01

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01/12/221 December 2022 Director's details changed for Mr Christopher John Williams on 2022-12-01

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01/12/221 December 2022 Director's details changed for Mr Christopher John Williams on 2022-12-01

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01/12/221 December 2022 Director's details changed for Mrs Wendy Bowman-Price on 2022-12-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-14 with updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MRS AILSA WILLIAMS / 15/06/2019

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY BOWMAN-PRICE

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAMS / 15/06/2019

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MRS AILSA WILLIAMS / 15/06/2019

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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22/03/1822 March 2018 12/12/17 STATEMENT OF CAPITAL GBP 2000

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AILSA WILLIAMS

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM C/O SAVAGE & CO 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BOWMAN-PRICE / 01/06/2016

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15/07/1615 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AILSA WILLIAMS / 01/06/2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/07/1520 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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22/07/1422 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 PREVEXT FROM 30/06/2013 TO 30/09/2013

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM WINTON HOUSE WINTON SQUARE BASINGSTOKE RG21 8EN UNITED KINGDOM

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19/06/1319 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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05/11/125 November 2012 COMPANY NAME CHANGED AWWBP LIMITED CERTIFICATE ISSUED ON 05/11/12

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15/06/1215 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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