CHILTERN MANAGEMENT GROUP LIMITED

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Company Documents

DateDescription
18/05/2518 May 2025 Termination of appointment of Michael Gerald Spencer as a director on 2025-05-15

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18/05/2518 May 2025 Termination of appointment of Michael Ian Grade as a director on 2025-05-15

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16/05/2516 May 2025 Termination of appointment of Michael Ian Cooke as a director on 2025-05-15

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16/05/2516 May 2025 Termination of appointment of Andrew John Reynolds as a director on 2025-05-15

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16/05/2516 May 2025 Termination of appointment of Roger Edward Lown as a director on 2025-05-15

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16/05/2516 May 2025 Termination of appointment of Bruce Hugh Laidlaw as a director on 2025-05-15

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25/04/2525 April 2025 Confirmation statement made on 2025-04-15 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-15 with no updates

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16/04/2416 April 2024 Termination of appointment of Lescott Courts Limited as a secretary on 2024-04-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-15 with no updates

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05/04/235 April 2023 Registered office address changed from Suite 523 Linen Hall 162-168 Regent Street London W1B 5TF England to 49 High Street Burnham-on-Crouch CM0 8AG on 2023-04-05

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14/02/2314 February 2023 Termination of appointment of Michael Luc Delany as a director on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/12/2218 December 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-15 with no updates

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04/04/224 April 2022 Appointment of Mr Michael Ian Cooke as a director on 2022-01-01

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04/04/224 April 2022 Appointment of Mr Andrew John Reynolds as a director on 2022-01-01

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

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

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16/04/2016 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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