CHILTERN NURSERIES LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-08-31

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03/04/253 April 2025 Confirmation statement made on 2025-03-21 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-08-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-08-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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02/03/202 March 2020 31/08/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 DIRECTOR APPOINTED MRS HAMEEDA JIVRAJ

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15/01/2015 January 2020 DIRECTOR APPOINTED MR GARY WARD

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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19/03/1919 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/04/185 April 2018 31/08/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/04/1629 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/06/1512 June 2015 STATEMENT OF COMPANY'S OBJECTS

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12/06/1512 June 2015 VARYING SHARE RIGHTS AND NAMES

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05/05/155 May 2015 Annual return made up to 21 March 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/05/147 May 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/04/134 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/11/129 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WARD / 18/09/2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WARD / 18/09/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/03/1229 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/03/1121 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WARD / 15/03/2011

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22/03/1022 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/03/0923 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/03/0826 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / EMMA WARD / 01/03/2008

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26/03/0826 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AZIM JIVRAJ / 01/03/2008

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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19/04/0719 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/03/0628 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/03/0523 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/03/0429 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 3 CHILTERN ROAD SUTTON SURREY SM2 5QP

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/04/034 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 NEW SECRETARY APPOINTED

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 SECRETARY RESIGNED

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21/03/0221 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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