CHILTERN GLOBAL LIMITED

Company number 05367501 ·

Active

77 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
22 Dec 2025 RP01AP01 · 3 pages View document
22 Dec 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
17 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
10 Dec 2025 Termination of appointment of Susan Butterworth as a secretary on 2025-11-27 · 1 page View document
3 Dec 2025 Appointment of Mrs Susan Butterworth as a director on 2025-11-21 · 2 pages View document
2 Dec 2025 Termination of appointment of Susan Claire Buterworth as a director on 2025-11-21 · 1 page View document
2 Dec 2025 Director's details changed for Mrs Susan Claire Buterworth on 2025-12-02 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 10 pages View document
24 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
24 Sep 2024 Registration of charge 053675010002, created on 2024-09-23 · 5 pages View document
2 Sep 2024 Registered office address changed from 448 Waterside Chesham Buckinghamshire HP5 1QE to Unit 11 Alma Road Industrial Estate Chesham Buckinghamshire HP5 3HB on 2024-09-02 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 10 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-15 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
14 Dec 2022 Confirmation statement made on 2022-11-26 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES View document
7 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BUTTERWORTH View document
23 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
26 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual return made up to 22 December 2015 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053675010001 View document
22 Dec 2014 Annual return made up to 22 December 2014 with full list of shareholders View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Feb 2014 01/08/13 STATEMENT OF CAPITAL GBP 100 View document
18 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Dec 2013 DIRECTOR APPOINTED MRS SUSAN CLAIRE BUTERWORTH View document
4 Dec 2013 Appointment of Mrs Susan Claire Buterworth as a director · 2 pages View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Mar 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
28 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BUTTERWORTH / 27/02/2010 View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Apr 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Mar 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
9 Nov 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
8 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN View document
15 Mar 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
18 May 2005 COMPANY NAME CHANGED CHILTERN CHINA LIMITED CERTIFICATE ISSUED ON 18/05/05 View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 NEW SECRETARY APPOINTED View document
23 Feb 2005 SECRETARY RESIGNED View document
23 Feb 2005 DIRECTOR RESIGNED View document
23 Feb 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
17 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document