CHILTERN CONSTRUCTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 22/11/2422 November 2024 | Application to strike the company off the register |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-10-31 |
| 17/11/2317 November 2023 | Previous accounting period shortened from 2024-01-31 to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 24/02/2324 February 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 09/05/229 May 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 21/10/2021 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 21/10/2020 |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 14/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 14/10/2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/10/1530 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PUNTER |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/11/145 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 05/11/2014 |
| 08/05/148 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/148 May 2014 | CHANGE OF NAME 24/04/2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/10/1330 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK PUNTER / 30/10/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 30/10/2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/10/1231 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK PUNTER / 25/06/2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 07/09/2010 |
| 27/10/1127 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK PUNTER / 23/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 07/09/2010 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK PUNTER / 27/10/2011 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/11/103 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 07/09/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 08/02/2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM HONOURS YARD LODGE LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4AJ |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK PUNTER / 08/02/2010 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES BURRELL / 01/10/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURRELL / 01/10/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MRS SUSAN LYNN BURRELL LOGGED FORM |
| 16/09/0816 September 2008 | SECRETARY APPOINTED ANDREW JAMES BURRELL |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 |
| 27/10/9627 October 1996 | SECRETARY RESIGNED |
| 23/10/9623 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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