CHILTERN COURT RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 07/05/247 May 2024 | Appointment of Leete Secretarial Services Limited as a secretary on 2024-05-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Compulsory strike-off action has been discontinued |
| 24/11/2224 November 2022 | Compulsory strike-off action has been discontinued |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/03/2116 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MISS SARAH JANE EDIE |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GINA KELLAND |
| 02/03/202 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 13/05/1613 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 04/08/2014 |
| 03/05/163 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GINA LESLEY KELLAND / 19/09/2015 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROGERS / 19/09/2015 |
| 09/06/159 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/05/1513 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | SAIL ADDRESS CHANGED FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE ENGLAND |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN DOWNES |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 21/07/1421 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR APPOINTED SUSAN ROGERS |
| 18/07/1318 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN KELLAND |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GINA KELLANO / 24/04/2011 |
| 27/04/1127 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | DIRECTOR APPOINTED GINA KELLANO |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN DORRIE DOWNES / 24/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN KELLAND / 24/04/2010 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MONICA ROGERS |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 24/04/2010 |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANKLIN |
| 14/05/0914 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ETHEL HOLLAND |
| 03/06/083 June 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/08/0724 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 49 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN |
| 10/06/0310 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: CHILTERN COURT TUDOR PARK AMERSHAM BUCKS HP6 5JS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | RETURN MADE UP TO 24/04/94; CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/932 April 1993 | AUDITOR'S RESIGNATION |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/07/928 July 1992 | RETURN MADE UP TO 24/04/92; CHANGE OF MEMBERS |
| 08/07/928 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/928 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | REGISTERED OFFICE CHANGED ON 08/07/92 |
| 01/05/921 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9115 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9120 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: FLAT 6 CHILTERN COURT TUDOR PARK AMERSHAM, BUCKS HP6 5JS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/07/9020 July 1990 | AUDITOR'S RESIGNATION |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: SYCAMORE HOUSE WOODSIDE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6AX |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 25/12/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 25/12/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/12 |
| 14/03/8814 March 1988 | COMPANY NAME CHANGED TUDOR COURT RESIDENTS LIMITED CERTIFICATE ISSUED ON 15/03/88 |
| 15/02/8815 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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