CHILTERN LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Registered office address changed from C/O Astonia Associates Ltd the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2025-07-10 |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/08/246 August 2024 | Compulsory strike-off action has been discontinued |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 75 HARBORNE ROAD BIRMINGHAM B15 3DH ENGLAND |
| 01/04/191 April 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MS DENISE JEAN GREGORY |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM KINGSTONS BARN MATCHING LANE WHITE RODING ESSEX CM6 1RP ENGLAND |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 3 ROBIN CLOSE SANDY BEDFORDSHIRE SG19 2TB |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/12/1622 December 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 |
| 16/01/1616 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/01/1520 January 2015 | 31/12/14 NO CHANGES |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | 31/12/12 NO CHANGES |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 238-244 HACKNEY ROAD LONDON E2 7SJ |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | COMPANY NAME CHANGED CHILTERN HANDBAGS (LONDON) LIMIT ED CERTIFICATE ISSUED ON 03/11/95 |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/04/934 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/934 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9224 January 1992 | S252 DISP LAYING ACC 17/01/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 32-40 HACKNEY ROAD LONDON E2 |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/09/8730 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED |
| 28/01/8728 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8728 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/863 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
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