CHILTERN HR CONSULTANTS LIMITED
Company Documents
Date | Description |
---|---|
09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
27/08/2527 August 2025 New | Application to strike the company off the register |
06/01/256 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/12/2327 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
09/11/239 November 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MALCOLM JONES / 16/02/2016 |
12/01/1612 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
19/10/1419 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MALCOLM JONES / 11/10/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
06/01/146 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
07/09/137 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MALCOLM JONES / 30/07/2013 |
30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MALCOLM JONES / 30/07/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
04/01/134 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
08/09/128 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
22/12/1122 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
26/11/1126 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
10/01/1110 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
09/10/109 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
24/12/0924 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
24/12/0924 December 2009 | SAIL ADDRESS CREATED |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MALCOLM JONES / 18/12/2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
09/01/099 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
08/01/088 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
02/01/072 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
07/02/067 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED |
05/09/055 September 2005 | S366A DISP HOLDING AGM 06/08/05 |
05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
06/01/056 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0416 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
29/04/0429 April 2004 | SECRETARY'S PARTICULARS CHANGED |
17/04/0417 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/01/045 January 2004 | NEW SECRETARY APPOINTED |
05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
05/01/045 January 2004 | DIRECTOR RESIGNED |
05/01/045 January 2004 | SECRETARY RESIGNED |
18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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