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CHILTERN HOLDINGS LIMITED

Company number 00536788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 PSC01 Notification of Michael John Archer as a person with significant control on 1 February 2022
23 Oct 2024 PSC07 Cessation of Doris Joyce Archer as a person with significant control on 1 February 2022
10 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
03 May 2023 RP04CS01 Second filing of Confirmation Statement dated 6 July 2022
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/05/2023.
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
15 Jul 2021 TM01 Termination of appointment of Doris Joyce Archer as a director on 24 May 2021
15 Jul 2021 TM02 Termination of appointment of Doris Joyce Archer as a secretary on 24 May 2021
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
03 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
30 Apr 2019 MR04 Satisfaction of charge 1 in full
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
12 May 2016 AP01 Appointment of Mrs Jacqueline Archer as a director on 1 April 2016