CHILTERN HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 17/12/2117 December 2021 | Application to strike the company off the register |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH FISHER |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM C/O S W FRANKSON & CO 364 HIGH STREET, HARLINGTON HAYES MIDDLESEX UB3 5LF |
| 04/08/204 August 2020 | SAIL ADDRESS CREATED |
| 04/08/204 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR TOM TAYLOR |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON |
| 04/08/204 August 2020 | SECRETARY APPOINTED MR IAIN ALEXANDER JAMIESON |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / TYNTESFIELD LIMITED / 15/04/2020 |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYNTESFIELD LIMITED |
| 16/04/2016 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2020 |
| 09/04/209 April 2020 | NOTIFICATION OF PSC STATEMENT ON 01/04/2020 |
| 01/04/201 April 2020 | CESSATION OF KEITH DONALD FISHER AS A PSC |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 12/03/1812 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/03/1616 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HARPER / 27/01/2016 |
| 23/03/1523 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN SHEPHERD / 10/03/2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/12/143 December 2014 | PREVSHO FROM 31/03/2015 TO 31/08/2014 |
| 30/08/1430 August 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 10000 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM HARPER |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR KEITH DONALD FISHER |
| 13/03/1413 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company