CHILVERS & MCCREA LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/04/2516 April 2025 | |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 08/05/248 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 06/05/246 May 2024 | Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA to Prospect House 108 High Street Great Missenden HP16 0BG on 2024-05-06 |
| 02/04/242 April 2024 | Termination of appointment of Elizabeth Mary Louise Perry as a director on 2024-03-29 |
| 28/03/2428 March 2024 | Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 2024-03-27 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Memorandum and Articles of Association |
| 13/03/2413 March 2024 | Registration of charge 041495000004, created on 2024-03-07 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/12/236 December 2023 | Satisfaction of charge 041495000003 in full |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 27/10/2327 October 2023 | Change of details for Mr Nicholas John Harding as a person with significant control on 2023-02-08 |
| 31/08/2331 August 2023 | Cessation of Ajit Gordon Vimalendran Kadirgamar as a person with significant control on 2023-02-08 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 01/02/221 February 2022 | Change of details for The Practice (Group) Limited as a person with significant control on 2019-11-28 |
| 31/01/2231 January 2022 | Change of details for Centene Uk Limited as a person with significant control on 2019-11-29 |
| 11/11/2111 November 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/02/1525 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MS CYNTHIA JANE BRINKLEY |
| 06/07/146 July 2014 | DIRECTOR APPOINTED MR ROY HASTINGS |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE |
| 26/02/1426 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041495000003 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/02/135 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | SAIL ADDRESS CHANGED FROM: ANGLO HOUSE BELL LANE BUSINESS VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILL |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MRS FRANCINE GODRICH |
| 13/02/1213 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY DAVID ROSE / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAVIES / 13/02/2012 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MR WILLIAM JOHN HAMILL |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WATTS |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR ALLAN JOHNSON |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY SHELLEY HUMPHREY |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR THOMAS WILLIAM HOPKINS |
| 14/12/1114 December 2011 | ADOPT ARTICLES 25/11/2011 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAVEN |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY NEAL HENDRIE |
| 15/08/1115 August 2011 | SECRETARY APPOINTED MS SHELLEY HUMPHREY |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEAL HENDRIE |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM HOWARD HOUSE 110 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH |
| 23/02/1123 February 2011 | SAIL ADDRESS CREATED |
| 23/02/1123 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED STEPHEN JOHN DAVIES |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR PETER MARTIN WATTS |
| 06/12/106 December 2010 | DIRECTOR APPOINTED DR JEREMY DAVID ROSE |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MRS DEBORAH JANE RAVEN |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR NEAL MALCOLM HENDRIE |
| 06/12/106 December 2010 | SECRETARY APPOINTED NEAL MALCOLM HENDRIE |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY MCCREA |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHILVERS |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH CHILVERS |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACKSON |
| 03/03/103 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/01/103 January 2010 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM MERLIN HOUSE FALCONCRY EPPING ESSEX CM16 5DQ |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED ANTHONY JAMES JACKSON |
| 20/05/0920 May 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MCCREA / 29/01/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY JACKSON |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM CHILVERSMCCREA HOUSE MAGDALEN LAVER ESSEX CM5 0ER |
| 29/02/0829 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 76 TOWNSEND LANE HARPENDEN HERTFORDSHIRE AL5 2RQ |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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