CHALFONT ST GILES PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 12/07/2312 July 2023 | Appointment of Mr Ben Walters as a director on 2023-07-12 |
| 26/05/2326 May 2023 | Registered office address changed from Glebe Corner Pinfold Lane St Martins Stamford Lincs PE9 2LS to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2023-05-26 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-03-03 |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 28/09/2128 September 2021 | Second filing of Confirmation Statement dated 2021-08-20 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 25/07/1725 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 09/09/159 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUNACRES / 09/09/2015 |
| 24/07/1524 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 06/09/126 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 18/10/1118 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR RUNACRES |
| 07/09/117 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR PAUL RUNACRES |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 07/09/097 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALTERS / 19/08/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM WOODLANDS WOOD LANE SOUTH HEATH GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0RB |
| 19/03/0919 March 2009 | ADOPT MEM AND ARTS 01/11/2008 |
| 10/11/0810 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ |
| 02/06/052 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/013 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | S252 DISP LAYING ACC 24/08/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/03/962 March 1996 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 25/01/8325 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 09/10/819 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 30/12/8030 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 15/11/7915 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 18/10/7118 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/7112 October 1971 | ARTICLES OF ASSOCIATION |
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