CHILTERN PROPERTIES LIMITED

Company number 04166373 ·

Active

90 filings

Date Filing
2 Jun 2026 Total exemption full accounts made up to 2026-01-31 · 7 pages View document
4 Mar 2026 Confirmation statement made on 2026-02-22 with updates · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
30 May 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-22 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Sep 2024 Registered office address changed from 180-182 Herbert Avenue Parkstone Poole Dorset BH12 4HU to 21 Church Road Parkstone Poole Dorset BH14 8UF on 2024-09-30 · 1 page View document
30 Sep 2024 Director's details changed for Mr David Mark Cox on 2024-09-27 · 2 pages View document
30 Sep 2024 Secretary's details changed for Mr David Mark Cox on 2024-09-27 · 1 page View document
30 Sep 2024 Change of details for Mr David Mark Cox as a person with significant control on 2024-09-27 · 2 pages View document
22 Mar 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
12 Mar 2024 Confirmation statement made on 2024-02-22 with updates · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
10 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
10 Oct 2023 Termination of appointment of Stephen Robert D'aubrey Hosking as a director on 2023-04-13 · 1 page View document
10 Oct 2023 Appointment of Mr David Mark Cox as a director on 2023-04-13 · 2 pages View document
4 May 2023 Notification of David Mark Cox as a person with significant control on 2023-02-24 · 2 pages View document
4 May 2023 Cessation of Stephen Robert D'aubrey Hosking as a person with significant control on 2023-02-24 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-02-22 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
16 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES View document
21 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 07/01/2019 View document
21 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 07/01/2019 View document
21 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK COX / 07/01/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 20/01/2018 View document
21 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 20/01/2018 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 01/11/2016 View document
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT D'AUBREY HOSKING / 01/11/2016 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Mar 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 Mar 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
2 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK COX / 02/01/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
17 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
27 Feb 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Mar 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Feb 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
11 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Mar 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
5 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Mar 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Mar 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
7 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
14 Mar 2007 RETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS View document
3 Oct 2006 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS; AMEND View document
14 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
9 Mar 2006 RETURN MADE UP TO 22/02/06; NO CHANGE OF MEMBERS View document
5 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
15 Mar 2005 RETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
30 Mar 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
22 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
13 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2003 RETURN MADE UP TO 22/02/03; NO CHANGE OF MEMBERS View document
24 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
24 Dec 2002 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 View document
25 Mar 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
24 Dec 2001 S366A DISP HOLDING AGM 11/12/01 View document
5 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document