CHILCOMB LIMITED
Company number 02840463 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Satisfaction of charge 028404630005 in full · 1 page | View document |
| 27 Aug 2026 | Satisfaction of charge 028404630006 in full · 1 page | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27 · 1 page | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 7 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 24 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 15 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028404630005 | View document |
| 1 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON | View document |
| 26 Nov 2014 | SECRETARY APPOINTED MR MATTHEW MARTIN SLANE | View document |
| 19 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 15 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Aug 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 24/08/2012 | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 24/08/2012 | View document |
| 24 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 24/08/2012 | View document |
| 24 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 22 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF | View document |
| 21 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 28 Feb 2011 | COMPANY NAME CHANGED CAVENDISH AND GLOUCESTER PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/02/11 | View document |
| 22 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 13 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON NE 1HF | View document |
| 14 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER THOMPSON / 20/04/2009 | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED SECRETARY GEORGE NOSWORTHY | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER THOMPSON / 15/03/2003 | View document |
| 12 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE LONDON N12 8TP | View document |
| 4 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Sep 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP | View document |
| 5 Aug 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 27 JOHN STREET LONDON WC1N 2BL | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 8 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 16 Aug 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS | View document |
| 29 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 Oct 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE | View document |
| 1 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |