CHILTERN ASSET FINANCE LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from Nickron House Bury Lane Rickmansworth WD3 1DN England to 4 the Green Wooburn Green High Wycombe HP10 0EE on 2025-08-11 |
| 11/08/2511 August 2025 New | Secretary's details changed for Mr Alan Fox on 2025-08-11 |
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 15/06/2315 June 2023 | Director's details changed for Mr Alan Fox on 2023-06-15 |
| 14/06/2314 June 2023 | Director's details changed for Lee Jones on 2023-06-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 28/04/2228 April 2022 | Registered office address changed from 9a Park Street Slough SL1 1PE England to Nickron House Bury Lane Rickmansworth WD3 1DN on 2022-04-28 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 10/06/2110 June 2021 | DISS40 (DISS40(SOAD)) |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/06/218 June 2021 | FIRST GAZETTE |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JONES / 10/05/2016 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FOX / 01/01/2018 |
| 07/03/187 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM CHILTERN HOUSE 1C STATION HILL COOKHAM BERKSHIRE SL6 9BT |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 100 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 06/12/12 |
| 05/12/125 December 2012 | REDUCE ISSUED CAPITAL 04/09/2012 |
| 15/11/1215 November 2012 | REDUCE ISSUED CAPITAL 04/09/2012 |
| 27/07/1227 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN FOX / 31/05/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FOX / 31/05/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN FOX / 26/07/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JONES / 26/07/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FOX / 26/07/2011 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | 26/07/10 NO CHANGES |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM CHILTERN HOUSE 1C STATION HILL COOKHAM BERKSHIRE SL6 9BT |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JONES / 01/10/2009 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 6 FOURTH AVENUE GARSTON WATFORD HERTFORDSHIRE WD25 9QQ |
| 22/04/0922 April 2009 | RO ADDRESS CHANGED 27/03/2009 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM CHILTERN HOUSE 1C STATION HILL COOKHAM BERKSHIRE SL6 9BT |
| 08/09/088 September 2008 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAME JONES |
| 05/08/085 August 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | £ NC 199/5000 08/06/0 |
| 18/02/0818 February 2008 | NC INC ALREADY ADJUSTED 08/06/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: UNIT 13, WAVERLEY INDUSTRIAL PARK, HAILSHAM DRIVE HARROW MIDDX HA1 4TR |
| 10/04/0610 April 2006 | NC INC ALREADY ADJUSTED 01/03/06 |
| 10/04/0610 April 2006 | £ NC 100/199 01/03/06 |
| 05/09/055 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company