CHILTERN GARDEN CARE LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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07/03/257 March 2025 Application to strike the company off the register

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25/09/2425 September 2024 Confirmation statement made on 2024-09-16 with no updates

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29/09/2329 September 2023 Confirmation statement made on 2023-09-16 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Current accounting period extended from 2022-12-31 to 2023-06-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with no updates

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01/04/221 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/04/2112 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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01/04/201 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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10/09/1810 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MARRIOTT / 10/04/2018

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA ANNE MARRIOTT

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10/04/1810 April 2018 30/09/17 STATEMENT OF CAPITAL GBP 2

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 SECRETARY'S CHANGE OF PARTICULARS / BELINDA ANNE MARRIOTT / 23/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANNE MARRIOTT / 23/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MARRIOTT / 23/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANNE MARRIOTT / 23/10/2017

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 24 RIPON STREET CARE OF APS ACCOUNTANCY LIMITED AYLESBURY BUCKINGHAMSHIRE HP20 2JP ENGLAND

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 24 RIPON STREET AYLESBURY BUCKS HP20 2JP

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04/04/174 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1126 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/10/1015 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANNE MARRIOTT / 01/01/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MARRIOTT / 01/01/2010

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02/10/092 October 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/09/0826 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/10/0719 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 2ND FLOOR BAKERY HOUSE 27-29 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/09/0523 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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26/09/0326 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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