Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
RP09 |
Address of officer Mr Michael John Bedford changed to 02294557 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 October 2024
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31 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr Ian Arthur Summerfield as a director on 27 July 2022
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27 Feb 2024 |
AP01 |
Appointment of Mrs Karen Ruth Cross as a director on 27 July 2022
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Liz Tubb on 30 September 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Justin Peter Gilchrist Stephenson as a director on 31 December 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from Chilterns Ms Centre Oakwood Close Wendover Buckinghamshire HP22 5LX to Chilterns Neuro Centre Oakwood Close Wendover Aylesbury HP22 5LX on 27 February 2024
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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29 May 2023 |
CERTNM |
Company name changed chilterns ms centre LTD.\certificate issued on 29/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-14
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26 May 2023 |
TM01 |
Termination of appointment of Catherine Golds as a director on 1 May 2023
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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03 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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12 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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29 Sep 2020 |
AP01 |
Appointment of Mr Justin Peter Gilchrist Stephenson as a director on 5 July 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Henry Snow as a director on 5 July 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Robert Carter as a director on 5 July 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Anthony Winterbottom as a director on 5 July 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Stephen James Bowles as a director on 21 November 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Lesley Jane Whitesmith as a director on 31 October 2019
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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