CHILTERN CONTRACTS LIMITED

Company number 06737607 ·

Active

73 filings

Date Filing
24 Jun 2026 Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to 1 the Matchyns London Road Rivenhall Witham CM8 3HA on 2026-06-24 · 1 page View document
23 Dec 2025 Accounts for a medium company made up to 2025-03-31 · 23 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
8 Sep 2023 Confirmation statement made on 2023-09-08 with updates · 4 pages View document
7 Sep 2023 Termination of appointment of Paul Mullee as a director on 2023-09-07 · 1 page View document
27 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
9 May 2022 Termination of appointment of Barry Cooper as a director on 2022-05-09 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
14 Dec 2020 DIRECTOR APPOINTED MR PAUL MULLEE View document
14 Dec 2020 DIRECTOR APPOINTED MR IONUT DANIEL APETREI View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 DIRECTOR APPOINTED MR BARRY COOPER View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Jul 2018 CESSATION OF CHRISTOPHER RYAN AS A PSC View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES View document
13 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILTERN MARBLE GROUP LIMITED View document
13 Jul 2018 CESSATION OF PAUL MULLEE AS A PSC View document
25 May 2018 APPOINTMENT TERMINATED, SECRETARY PAUL MULLEE View document
25 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MULLEE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RYAN / 09/07/2017 View document
21 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 09/07/2017 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 19/02/2017 View document
23 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 19/02/2017 View document
23 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RYAN / 19/02/2017 View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Mar 2016 Annual return made up to 30 October 2015 with full list of shareholders View document
5 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 01/01/2016 View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
5 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
19 Feb 2014 CURREXT FROM 31/10/2013 TO 31/03/2014 View document
9 Dec 2013 COMPANY NAME CHANGED SIMPLY MARBLE LIMITED CERTIFICATE ISSUED ON 09/12/13 View document
9 Dec 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
28 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
12 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
22 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 06/06/2012 View document
22 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MULLEE / 06/06/2012 View document
4 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
5 Dec 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
23 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
21 Dec 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
6 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Oct 2010 COMPANY NAME CHANGED I-GRANITE LIMITED CERTIFICATE ISSUED ON 06/10/10 View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RYAN / 12/11/2009 View document
12 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MULLEE / 12/11/2009 View document
21 Mar 2009 DIRECTOR AND SECRETARY APPOINTED PAUL MULLEE View document
21 Mar 2009 DIRECTOR APPOINTED CHRISTOPHER RYAN View document
4 Nov 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
30 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document