CHILTERNS LIMITED
Company number 03765201 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-04-30 with updates · 5 pages | View document |
| 1 Sep 2025 | Satisfaction of charge 037652010002 in full · 1 page | View document |
| 28 Aug 2025 | Registration of charge 037652010003, created on 2025-08-26 · 16 pages | View document |
| 19 Aug 2025 | Cessation of Chiltern Holdings Limited as a person with significant control on 2025-08-18 · 1 page | View document |
| 19 Aug 2025 | Appointment of Mr Robert Charles Love as a director on 2025-08-18 · 2 pages | View document |
| 19 Aug 2025 | Appointment of Mr George William Aves as a director on 2025-08-18 · 2 pages | View document |
| 19 Aug 2025 | Notification of Abbey Sales and Lettings Ltd as a person with significant control on 2025-08-18 · 2 pages | View document |
| 19 Aug 2025 | Termination of appointment of Yannis Prodromou as a director on 2025-08-18 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 1 Jan 2025 | Termination of appointment of Jon Pennells as a director on 2024-12-12 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 7 May 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-05-06 with updates · 4 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 26 Jan 2022 | Appointment of Mr Jon Pennells as a director on 2022-01-26 · 2 pages | View document |
| 4 Jan 2022 | Notification of Chiltern Holdings Limited as a person with significant control on 2021-12-16 · 4 pages | View document |
| 31 Dec 2021 | Cessation of Yannis Prodromou as a person with significant control on 2021-12-16 · 3 pages | View document |
| 31 Dec 2021 | Cessation of Neil David Pettit as a person with significant control on 2021-12-16 · 3 pages | View document |
| 29 Dec 2021 | Termination of appointment of Andrew Jonathan Baker as a director on 2021-12-16 · 1 page | View document |
| 29 Dec 2021 | Termination of appointment of Neil David Pettit as a director on 2021-12-16 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 13 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNIS PRODROMOU / 01/05/2019 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID PETTIT / 01/05/2019 | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BAKER / 01/05/2019 | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID PETTIT / 08/05/2019 | View document |
| 9 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID PETTIT / 08/05/2019 | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BAKER / 01/01/2019 | View document |
| 8 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID PETTIT / 08/05/2019 | View document |
| 8 May 2019 | PSC'S CHANGE OF PARTICULARS / MR YANNIS PRODROMOU / 08/05/2019 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PETTIT / 22/06/2018 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 1 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 28 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 22 Jul 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 10 Jul 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Jul 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 6 Aug 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Jul 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 31 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders · 6 pages | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BAKER / 04/05/2010 · 2 pages | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PETTIT / 04/05/2010 | View document |
| 24 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED SECRETARY IAN TRAYTON | View document |
| 18 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TRAYTON | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YANNIS PRODROMOU / 01/12/2007 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 15 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 16 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 17 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | ADOPT MEMORANDUM 24/08/00 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 6 Mar 2000 | £ NC 1000/10000 02/02/00 | View document |
| 25 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 | View document |
| 24 Jan 2000 | COMPANY NAME CHANGED SPEED 7736 LIMITED CERTIFICATE ISSUED ON 25/01/00 | View document |
| 20 Jan 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: CHILTERN HOUSE 36 HIGH STREET LAKENHEATH BRANDON SUFFOLK IP27 9JS | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2000 | SECRETARY RESIGNED | View document |
| 13 Jan 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 5 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |