CHILTERN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/09/2430 September 2024 | Secretary's details changed for Mr David Mark Cox on 2024-09-27 |
| 30/09/2430 September 2024 | Registered office address changed from 180-182 Herbert Avenue Parkstone Poole Dorset BH12 4HU to 21 Church Road Parkstone Poole Dorset BH14 8UF on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr David Mark Cox on 2024-09-27 |
| 30/09/2430 September 2024 | Change of details for Mr David Mark Cox as a person with significant control on 2024-09-27 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/10/2310 October 2023 | Termination of appointment of Stephen Robert D'aubrey Hosking as a director on 2023-04-13 |
| 10/10/2310 October 2023 | Appointment of Mr David Mark Cox as a director on 2023-04-13 |
| 04/05/234 May 2023 | Notification of David Mark Cox as a person with significant control on 2023-02-24 |
| 04/05/234 May 2023 | Cessation of Stephen Robert D'aubrey Hosking as a person with significant control on 2023-02-24 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/09/2016 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/10/1914 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 07/01/2019 |
| 21/02/1921 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK COX / 07/01/2019 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 07/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/08/1823 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 20/01/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 20/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 01/11/2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 01/11/2016 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/03/161 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/03/155 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK COX / 02/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/02/1427 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/03/1314 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/02/1228 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/03/1117 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/03/105 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS; AMEND |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 22/02/06; NO CHANGE OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | RETURN MADE UP TO 22/02/03; NO CHANGE OF MEMBERS |
| 24/12/0224 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | S366A DISP HOLDING AGM 11/12/01 |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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