CHILTERN GRC LIMITED
Company number 06769123 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 11 Aug 2025 | Resolutions · 1 page | View document |
| 11 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 3 pages | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Feb 2024 | Registered office address changed from First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom to Hargrave House 50 Bunyan Road Kempston Bedfordshire MK42 8HL on 2024-02-08 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 8 Jun 2023 | Registered office address changed from Rejel House Murdock Road Bedford Bedfordshire MK41 7PE United Kingdom to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 2023-06-08 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BROWNLOW MCMULLAN | View document |
| 22 Jul 2019 | CESSATION OF KINGSTONE PRODUCTS LIMITED AS A PSC | View document |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI CARRINO | View document |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN JOHN KING | View document |
| 24 Jun 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jun 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 1050 | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 21 MURDOCK ROAD BEDFORD BEDFORDSHIRE MK41 7PE UNITED KINGDOM | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 22 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067691230001 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 31 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PHILIP SALMON / 01/04/2017 | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / KINGSTONE PRODUCTS LIMITED / 27/09/2017 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Mar 2015 | 17/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Feb 2015 | 16/01/2015 | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED CARL PHILIP SALMON | View document |
| 6 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 1 Jul 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 10 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 16 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 9 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |