CompaniesInTheUK

CHILMARK ESTATES LIMITED

Company number 05224264 ·

Active

105 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-05-23 with updates · 5 pages View document
8 May 2026 Notification of Chilbourne Ltd as a person with significant control on 2026-03-16 · 6 pages View document
30 Apr 2026 Registration of charge 052242640010, created on 2026-04-30 · 17 pages View document
30 Apr 2026 Change of details for Chilborne Ltd as a person with significant control on 2026-03-16 · 2 pages View document
1 Apr 2026 Registration of charge 052242640009, created on 2026-03-16 · 18 pages View document
28 Mar 2026 Memorandum and Articles of Association · 17 pages View document
28 Mar 2026 Resolutions · 1 page View document
20 Mar 2026 Register inspection address has been changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU · 1 page View document
19 Mar 2026 Register inspection address has been changed to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU · 1 page View document
19 Mar 2026 Appointment of Mr Barnaby William Hunter as a director on 2026-03-16 · 2 pages View document
18 Mar 2026 Satisfaction of charge 052242640008 in full · 1 page View document
18 Mar 2026 Cessation of Reedrent Limited as a person with significant control on 2026-03-16 · 1 page View document
18 Mar 2026 Termination of appointment of Matthew Martin Slane as a director on 2026-03-16 · 1 page View document
18 Mar 2026 Registered office address changed from Winston House 2 Dollis Park Finchley London N3 1HF England to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 2026-03-18 · 1 page View document
18 Mar 2026 Notification of Chilborne Ltd as a person with significant control on 2026-03-16 · 2 pages View document
18 Mar 2026 Termination of appointment of James George Murphy as a director on 2026-03-16 · 1 page View document
19 Sep 2025 Accounts for a small company made up to 2025-03-31 · 9 pages View document
23 May 2025 Confirmation statement made on 2025-05-23 with updates · 4 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
6 Feb 2025 Appointment of Mr James George Murphy as a director on 2025-02-06 · 2 pages View document
27 Sep 2024 Accounts for a small company made up to 2024-03-31 · 9 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
20 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Accounts for a small company made up to 2022-03-31 · 8 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Registration of charge 052242640008, created on 2022-03-21 · 25 pages View document
25 Feb 2022 Satisfaction of charge 1 in full · 1 page View document
25 Feb 2022 Satisfaction of charge 4 in full · 1 page View document
25 Feb 2022 Satisfaction of charge 5 in full · 1 page View document
25 Feb 2022 Satisfaction of charge 3 in full · 1 page View document
25 Feb 2022 Satisfaction of charge 4 in part · 1 page View document
25 Feb 2022 Satisfaction of charge 2 in full · 1 page View document
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Sep 2019 04/09/19 STATEMENT OF CAPITAL GBP 100 View document
6 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FRANKLAND HEPBURN View document
6 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID WARDALL / 06/09/2019 View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Oct 2018 31/03/18 UNAUDITED ABRIDGED View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES View document
13 Jun 2017 30/08/16 STATEMENT OF CAPITAL GBP 125 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Oct 2016 30/08/16 STATEMENT OF CAPITAL GBP 125 View document
22 Sep 2016 STATEMENT OF COMPANY'S OBJECTS View document
22 Sep 2016 ADOPT ARTICLES 30/08/2016 View document
21 Sep 2016 DIRECTOR APPOINTED MR IAN FRANKLAND HEPBURN View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
1 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052242640007 View document
30 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052242640006 View document
1 Jun 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
22 Sep 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM MANOR FARM STUD ALVEDISTON SALISBURY WILTSHIRE SP5 5JY View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WARDALL / 07/09/2014 View document
8 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Oct 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Dec 2011 APPOINTMENT TERMINATED, SECRETARY RACHAEL WARDALL View document
16 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Oct 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Oct 2009 Annual return made up to 7 September 2009 with full list of shareholders View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Nov 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Oct 2007 SECRETARY RESIGNED View document
25 Oct 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Oct 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2006 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
17 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
15 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
15 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2005 NEW SECRETARY APPOINTED View document
11 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2004 SECRETARY RESIGNED View document
22 Sep 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ View document
22 Sep 2004 NEW SECRETARY APPOINTED View document
22 Sep 2004 DIRECTOR RESIGNED View document
22 Sep 2004 NEW DIRECTOR APPOINTED View document
7 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document