CHILTERN HOUSE FLATS (HARROW) LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-07 with updates

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05/02/255 February 2025 Accounts for a small company made up to 2024-11-30

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08/07/248 July 2024 Accounts for a small company made up to 2023-11-30

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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20/03/2320 March 2023 Accounts for a small company made up to 2022-11-30

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08/11/228 November 2022 Termination of appointment of Susan Kay Connor as a director on 2022-11-08

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19/10/2219 October 2022 Appointment of Mrs Lydia Joy Baron as a director on 2022-10-19

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with updates

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02/06/202 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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05/02/195 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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01/05/181 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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07/03/177 March 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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30/09/1630 September 2016 DIRECTOR APPOINTED MR DAVID JOHN BAILEY

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11/04/1611 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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11/04/1611 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEPHEN J WOODWARD LIMITED / 01/10/2009

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03/03/163 March 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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27/01/1627 January 2016 DIRECTOR APPOINTED SEJAL CHANDARANA

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PATERSON

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08/05/158 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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27/03/1527 March 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR DOROTHY COWNIE

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01/05/141 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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03/03/143 March 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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02/05/132 May 2013 07/04/13 NO CHANGES

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26/02/1326 February 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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14/05/1214 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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18/04/1218 April 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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06/05/116 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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15/04/1115 April 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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25/05/1025 May 2010 07/04/10 NO CHANGES

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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12/05/0912 May 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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01/05/091 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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16/05/0716 May 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 SECRETARY RESIGNED

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25/07/0525 July 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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28/04/0528 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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17/09/0317 September 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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15/05/0315 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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02/10/022 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/04/0117 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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07/06/007 June 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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31/03/0031 March 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 1 CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE18 6NB

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23/03/0023 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 SECRETARY RESIGNED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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23/04/9923 April 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 12 YORK PLACE LEEDS LS1 2DS

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18/04/9918 April 1999 NEW SECRETARY APPOINTED

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18/04/9918 April 1999 DIRECTOR RESIGNED

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18/04/9918 April 1999 SECRETARY RESIGNED

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07/04/997 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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