JAMES CHILTERN LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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05/03/255 March 2025 Confirmation statement made on 2025-01-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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27/06/2427 June 2024 Change of details for Mr Ayyaz Choudry as a person with significant control on 2016-04-06

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27/06/2427 June 2024 Notification of Naseem Choudry as a person with significant control on 2016-04-06

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09/02/249 February 2024 Confirmation statement made on 2024-01-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-01-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/04/2116 April 2021 30/06/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 30/06/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 30/06/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NASEEM CHOUDRY / 04/01/2016

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / AYYAZ CHOUDRY / 04/01/2016

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18/01/1618 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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15/01/1615 January 2016 SECRETARY'S CHANGE OF PARTICULARS / NASEEM CHOUDRY / 04/01/2016

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/01/1520 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/01/1415 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/02/1320 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/09/1228 September 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/05/1228 May 2012 Annual return made up to 4 January 2012 with full list of shareholders

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13/03/1213 March 2012 DISS40 (DISS40(SOAD))

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1210 January 2012 FIRST GAZETTE

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21/02/1121 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/02/1012 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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05/02/105 February 2010 SECRETARY'S CHANGE OF PARTICULARS / NASEEM CHOUDRY / 19/01/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AYYAZ CHOUDRY / 19/01/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NASEEM CHOUDRY / 19/01/2010

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05/02/105 February 2010 Registered office address changed from , 47 Nova Road, West Croydon, Surrey, CR0 2TN on 2010-02-05

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 47 NOVA ROAD WEST CROYDON SURREY CR0 2TN

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/05/0930 May 2009 DISS40 (DISS40(SOAD))

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27/05/0927 May 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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28/04/0828 April 2008

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28/04/0828 April 2008 31/12/07 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 47 NOVA ROAD CROYDON SURREY CR0 2TN

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20/02/0820 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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20/02/0820 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 10, CUTHBERT ROAD CROYDON SURREY CR0 3RB

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24/01/0824 January 2008

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04/01/074 January 2007 SECRETARY RESIGNED

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04/01/074 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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