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CHILTINGTON INTERNATIONAL LIMITED

Company number 01658528

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
20 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off
13 Dec 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
21 May 2021	TM01	Termination of appointment of Elisabeth Anne Bagshaw as a director on 30 April 2021	View PDF Termination of appointment of Elisabeth Anne Bagshaw as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
18 Dec 2019	AP01	Appointment of Mr Andrew Donnelly as a director on 22 August 2018	View PDF Appointment of Mr Andrew Donnelly as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP03	Appointment of Mr Michael Robert Dalzell as a secretary on 22 August 2018	View PDF Appointment of Mr Michael Robert Dalzell as a secretary on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Richard Frederick Lawson as a director on 22 August 2018	View PDF Termination of appointment of Richard Frederick Lawson as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2019	TM02	Termination of appointment of Iain Martyn Brown as a secretary on 22 August 2018	View PDF Termination of appointment of Iain Martyn Brown as a secretary on 22 August 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
09 Apr 2019	AD01	Registered office address changed from 88 Leadenhall Street London EC3A 3BP England to One America Square 17 Crosswall London EC3N 2LB on 9 April 2019	View PDF Registered office address changed from 88 Leadenhall Street London EC3A 3BP England to One America Square 17 Crosswall London EC3N 2LB on 9 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	PSC05	Change of details for Chiltington Holdings Limited as a person with significant control on 8 April 2019	View PDF Change of details for Chiltington Holdings Limited as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
16 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
11 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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CHILTINGTON INTERNATIONAL LIMITED

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