CHILTERN DESIGN HOUSE LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-03 with no updates

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19/11/2419 November 2024 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-19

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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24/04/2424 April 2024 Second filing for the appointment of Ms Samantha Drake-Brockman as a director

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

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30/01/2430 January 2024 Certificate of change of name

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30/01/2430 January 2024 Appointment of Ms Samantha Drake-Brockman as a director on 2024-01-28

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18/12/2318 December 2023 Confirmation statement made on 2023-12-03 with updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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

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09/01/239 January 2023 Confirmation statement made on 2022-12-03 with updates

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05/01/235 January 2023 Termination of appointment of Robert Andrew Osborn as a director on 2022-12-23

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Previous accounting period extended from 2021-12-31 to 2022-03-31

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

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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08/10/218 October 2021 Notification of Symon Drake-Brockman as a person with significant control on 2021-09-28

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08/10/218 October 2021 Appointment of Mr Symon Roderick Drake-Brockman as a director on 2021-09-28

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08/10/218 October 2021 Cessation of Consero Holdings Limited as a person with significant control on 2021-09-28

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08/10/218 October 2021 Termination of appointment of Steven Alan Glover as a director on 2021-09-28

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08/10/218 October 2021 Termination of appointment of Jason Lawrence as a director on 2021-09-28

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04/12/204 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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