CHILTERN STORES LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-01

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01/09/251 September 2025 NewNotification of Dary Sweeney as a person with significant control on 2016-08-19

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19/08/2519 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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16/06/2516 June 2025 Satisfaction of charge 3 in full

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16/06/2516 June 2025 Appointment of Mr David Randal Porter as a director on 2025-06-16

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16/06/2516 June 2025 Satisfaction of charge 2 in full

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16/06/2516 June 2025 Satisfaction of charge 1 in full

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13/06/2513 June 2025 Director's details changed for Mr Dary Sweeney on 2025-06-13

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13/06/2513 June 2025 Secretary's details changed for David Randal Porter on 2025-06-13

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13/06/2513 June 2025 Secretary's details changed for David Randal Porter on 2025-06-13

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06/12/246 December 2024 Unaudited abridged accounts made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-19 with no updates

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20/08/2420 August 2024 Registered office address changed from Budgens, High Street Wendover Aylesbury Buckinghamshire HP22 6EA to Sweeney's High Street Wendover Buckinghamshire HP22 6EA on 2024-08-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Unaudited abridged accounts made up to 2021-03-31

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 AUDITED ABRIDGED

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07/11/197 November 2019 SECRETARY'S CHANGE OF PARTICULARS / DAVID RANDAL PORTER / 01/11/2019

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARY SWEENEY / 01/11/2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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23/12/1823 December 2018 31/03/18 AUDITED ABRIDGED

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 AUDITED ABRIDGED

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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07/01/177 January 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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08/01/168 January 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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19/08/1519 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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19/12/1419 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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03/09/143 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/10/139 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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23/08/1223 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/08/1123 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARY SWEENEY / 19/08/2010

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23/08/1023 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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12/02/1012 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/08/0921 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0712 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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

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13/11/0613 November 2006 LOCATION OF DEBENTURE REGISTER

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13/11/0613 November 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 LOCATION OF REGISTER OF MEMBERS

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: ST PAUL'S COTTAGE, ELLESBOROUGH ROAD, BUTLERS CROSS AYLESBURY BUCKINGHAMSHIRE HP17 0XF

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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