CHILTERN GLASGOW DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 05/04/235 April 2023 | Registered office address changed from Suite 523 Suite 523 Linen Hall 162-168 Regent Street London W1B 5TF England to 49 High Street Burnham-on-Crouch CM0 8AG on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAHNAZ O'BRIEN / 17/04/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OBRIEN / 17/04/2019 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM SUITE 523 SUITE 523 LINEN HALL 162-168 REGENT STREET LONDON CM0 8AG ENGLAND |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 49 HIGH STREET BURNHAM-ON-CROUCH ESSEX CM0 8AG ENGLAND |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM UNIT 11 MILDMAY HOUSE FOUNDRY LANE BURNHAM ON CROUCH ESSEX CM0 8BL |
| 14/07/1614 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1614 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY OBRIEN / 01/01/2012 |
| 21/05/1221 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY KSC SECRETARIES LTD |
| 27/04/1227 April 2012 | SECRETARY APPOINTED MRS MAHNAZ O'BRIEN |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MRS MAHNAZ O'BRIEN |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM THE COACH HOUSE STRATTON AUDLEY PARK STRATTON AUDLEY OXFORDSHIRE OX27 9AB |
| 14/06/1014 June 2010 | CORPORATE SECRETARY APPOINTED KSC SECRETARIES LTD |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA O'BRIEN |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 30/10/0730 October 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 12/07/0612 July 2006 | COMPANY NAME CHANGED COLLEGE PARK DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 12/07/06 |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: EDEN HOUSE 2 REYNOLDS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FL |
| 29/07/0529 July 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/12/048 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 08/01/048 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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