CHILTERNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 01/01/251 January 2025 | Termination of appointment of Jon Pennells as a director on 2024-12-12 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/01/2226 January 2022 | Appointment of Mr Jon Pennells as a director on 2022-01-26 |
| 04/01/224 January 2022 | Notification of Chiltern Holdings Limited as a person with significant control on 2021-12-16 |
| 31/12/2131 December 2021 | Cessation of Yannis Prodromou as a person with significant control on 2021-12-16 |
| 31/12/2131 December 2021 | Cessation of Neil David Pettit as a person with significant control on 2021-12-16 |
| 29/12/2129 December 2021 | Termination of appointment of Neil David Pettit as a director on 2021-12-16 |
| 29/12/2129 December 2021 | Termination of appointment of Andrew Jonathan Baker as a director on 2021-12-16 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/08/1921 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNIS PRODROMOU / 01/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BAKER / 01/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID PETTIT / 01/05/2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID PETTIT / 08/05/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BAKER / 01/01/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID PETTIT / 08/05/2019 |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID PETTIT / 08/05/2019 |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MR YANNIS PRODROMOU / 08/05/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PETTIT / 22/06/2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/06/166 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/07/1522 July 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/07/1421 July 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/07/1216 July 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/05/1131 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/05/1024 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PETTIT / 04/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BAKER / 04/05/2010 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY IAN TRAYTON |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TRAYTON |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YANNIS PRODROMOU / 01/12/2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ADOPT MEMORANDUM 24/08/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 06/03/006 March 2000 | £ NC 1000/10000 02/02/00 |
| 25/02/0025 February 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 |
| 24/01/0024 January 2000 | COMPANY NAME CHANGED SPEED 7736 LIMITED CERTIFICATE ISSUED ON 25/01/00 |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: CHILTERN HOUSE 36 HIGH STREET LAKENHEATH BRANDON SUFFOLK IP27 9JS |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 05/05/995 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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