CHILCOTT & SONS LIMITED
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| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Notification of Chilcott Group Limited as a person with significant control on 2024-11-19 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 16/12/2416 December 2024 | Cessation of Simon Chilcott as a person with significant control on 2024-11-19 |
| 16/12/2416 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Cessation of Peter James Chilcott as a person with significant control on 2024-11-19 |
| 28/11/2428 November 2024 | Registration of charge 089571450001, created on 2024-11-20 |
| 28/11/2428 November 2024 | Change of share class name or designation |
| 24/06/2424 June 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 22/08/2322 August 2023 | Change of details for Mr Peter James Chilcott as a person with significant control on 2023-05-09 |
| 22/08/2322 August 2023 | Notification of Simon Chilcott as a person with significant control on 2023-05-09 |
| 18/07/2318 July 2023 | Micro company accounts made up to 2023-04-30 |
| 12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-05-09 |
| 16/05/2316 May 2023 | Appointment of Mr Simon Chilcott as a director on 2023-05-16 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-25 with updates |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Memorandum and Articles of Association |
| 02/08/212 August 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL CHILCOTT |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES CHILCOTT / 18/06/2019 |
| 06/08/196 August 2019 | CESSATION OF PAUL LESLIE CHILCOTT AS A PSC |
| 06/08/196 August 2019 | SECRETARY APPOINTED MR PETER JAMES CHILCOTT |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHILCOTT |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/01/1926 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/12/1517 December 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 09/06/159 June 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/03/1425 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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