CHILTERN GRC LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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17/09/2517 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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11/08/2511 August 2025 Resolutions

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11/08/2511 August 2025 Change of share class name or designation

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-03-31

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

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08/02/248 February 2024 Registered office address changed from First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom to Hargrave House 50 Bunyan Road Kempston Bedfordshire MK42 8HL on 2024-02-08

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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08/06/238 June 2023 Registered office address changed from Rejel House Murdock Road Bedford Bedfordshire MK41 7PE United Kingdom to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 2023-06-08

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

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up 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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14/02/2214 February 2022 Confirmation statement made on 2022-02-03 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BROWNLOW MCMULLAN

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22/07/1922 July 2019 CESSATION OF KINGSTONE PRODUCTS LIMITED AS A PSC

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22/07/1922 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI CARRINO

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22/07/1922 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN JOHN KING

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24/06/1924 June 2019 VARYING SHARE RIGHTS AND NAMES

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13/06/1913 June 2019 31/03/19 STATEMENT OF CAPITAL GBP 1050

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 21 MURDOCK ROAD BEDFORD BEDFORDSHIRE MK41 7PE UNITED KINGDOM

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067691230001

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / CARL PHILIP SALMON / 01/04/2017

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / KINGSTONE PRODUCTS LIMITED / 27/09/2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/01/1621 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 17/01/15 STATEMENT OF CAPITAL GBP 100

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26/02/1526 February 2015 16/01/2015

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25/02/1525 February 2015 DIRECTOR APPOINTED CARL PHILIP SALMON

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06/01/156 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/01/1414 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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01/07/131 July 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/01/1328 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/01/1225 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/01/115 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/02/102 February 2010 Annual return made up to 9 December 2009 with full list of shareholders

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09/12/089 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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