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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)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
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