CHILTERN CONSULTANCY LIMITED
Company number 04580636 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | PARENT_ACC · 53 pages | View document |
| 15 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 15 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 9 pages | View document |
| 14 Aug 2026 | Termination of appointment of Ian Mitcheal Wilkinson as a director on 2026-08-14 · 1 page | View document |
| 14 Aug 2026 | Termination of appointment of Julie Suzanne Hepworth as a director on 2026-08-14 · 1 page | View document |
| 14 Aug 2026 | Termination of appointment of David John Philip Hesketh as a director on 2026-08-14 · 1 page | View document |
| 14 Jan 2026 | Registered office address changed from 22 Wycombe End Beaconsfield HP9 1NB England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2026-01-14 · 1 page | View document |
| 12 Jan 2026 | Appointment of Mr David John Philip Hesketh as a director on 2025-12-12 · 2 pages | View document |
| 23 Dec 2025 | Appointment of Mr Ian Mitcheal Wilkinson as a director on 2025-12-12 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Frank William Thompson as a director on 2025-12-12 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Shaun David Clarke as a director on 2025-12-12 · 1 page | View document |
| 22 Dec 2025 | Appointment of Mrs Julie Suzanne Hepworth as a director on 2025-12-12 · 2 pages | View document |
| 22 Dec 2025 | Cessation of Susannah Louise Foster as a person with significant control on 2025-12-12 · 1 page | View document |
| 22 Dec 2025 | Cessation of Michael Sydney Foster as a person with significant control on 2025-12-12 · 1 page | View document |
| 22 Dec 2025 | Notification of Pfm Group Limited as a person with significant control on 2025-12-12 · 2 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 5 pages | View document |
| 29 Jul 2025 | Notification of Susannah Louise Foster as a person with significant control on 2025-07-25 · 2 pages | View document |
| 29 Jul 2025 | Change of details for Mr Michael Sydney Foster as a person with significant control on 2025-07-25 · 2 pages | View document |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 5 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 5 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 5 pages | View document |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 5 pages | View document |
| 14 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | View document |
| 12 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 27 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA DICKSON / 14/08/2017 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID CLARKE / 08/09/2017 | View document |
| 13 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID CLARKE / 31/01/2018 | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM CHILTERN HOUSE, UNIT 5 STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3FE ENGLAND | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR FRANK WILLIAM THOMPSON | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM FIRST FLOOR OFFICES MERLIN HOUSE LANCASTER ROAD HIGH WYCOMBE BUCKS HP12 3PY | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM CHILTERN HOUSE, UNIT 5 STOCKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3FE ENGLAND | View document |
| 1 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY FOSTER / 04/11/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID CLARKE / 04/11/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID CLARKE / 04/11/2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 May 2015 | DIRECTOR APPOINTED MS ANGELA DICKSON | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 250 | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAGE | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN PAGE | View document |
| 7 Jan 2014 | OFF-MARKET PURCHASE 24/12/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER PAGE / 31/07/2013 | View document |
| 4 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER PAGE / 31/07/2013 | View document |
| 4 Dec 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | ADOPT ARTICLES 25/11/2013 | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Dec 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER PAGE / 04/11/2010 | View document |
| 22 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 22 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER PAGE / 04/11/2010 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BLACKMORE · 2 pages | View document |
| 19 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM BLACKMORE / 14/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID CLARKE / 14/12/2009 | View document |
| 18 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER PAGE / 18/12/2009 | View document |
| 18 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYDNEY FOSTER / 14/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER PAGE / 14/12/2009 | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED MARK ADAM BLACKMORE | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED SHAUN DAVID CLARKE | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | ALTER ARTICLES 22/12/2008 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | GBP IC 500/450 16/05/08 GBP SR 50@1=50 | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | View document |
| 24 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: PENN HOUSE, 18B HIGH STREET, HIGH WYCOMBE, BUCKS, HP11 2BE | View document |
| 29 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 18 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2003 | COMPANY NAME CHANGED PAGE FOSTER LIMITED CERTIFICATE ISSUED ON 30/04/03 | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | SECRETARY RESIGNED | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |