CHILTERN FINANCIAL SERVICES LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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30/07/2430 July 2024 Notification of Bluefields Asset Management Ltd as a person with significant control on 2024-03-21

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30/07/2430 July 2024 Confirmation statement made on 2024-07-08 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-04-30

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14/08/2314 August 2023 Confirmation statement made on 2023-07-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-04-30

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25/11/2125 November 2021 Confirmation statement made on 2021-11-02 with no updates

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04/10/214 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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11/07/1911 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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02/08/182 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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29/09/1729 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/07/151 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SYLVESTER BENNIE / 01/05/2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/06/1423 June 2014 APPOINTMENT TERMINATED, SECRETARY SIMON BENNIE

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23/06/1423 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BENNIE

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30/04/1430 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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17/04/1317 April 2013 16/05/12 STATEMENT OF CAPITAL GBP 100

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/06/116 June 2011 Annual return made up to 16 April 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SYLVESTER BENNIE / 16/04/2010

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03/06/103 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SYLVESTER BENNIE / 16/04/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/06/0826 June 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/06/0620 June 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 EXEMPTION FROM APPOINTING AUDITORS

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05/06/065 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/09/0512 September 2005 EXEMPTION FROM APPOINTING AUDITORS

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12/09/0512 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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02/11/042 November 2004 COMPANY NAME CHANGED CHILTERN BUSINESS SERVICES LTD CERTIFICATE ISSUED ON 02/11/04

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23/04/0423 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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28/06/0328 June 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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27/08/0227 August 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 SECRETARY RESIGNED

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19/04/0219 April 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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