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CHILWORTH MANOR LIMITED

Company number 02328662

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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)
30 Sep 2024 AA Accounts for a medium company made up to 31 December 2023
21 Jun 2024 MR04 Satisfaction of charge 023286620017 in full
21 Jun 2024 MR04 Satisfaction of charge 023286620018 in full
21 Jun 2024 MR04 Satisfaction of charge 023286620019 in full
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
01 Sep 2023 AA Full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
02 Dec 2021 PSC07 Cessation of Pankaj Jain as a person with significant control on 11 October 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
02 Nov 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 CH01 Director's details changed for Mr Haider Ladhu Jaffer on 4 September 2020
13 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
12 Aug 2020 PSC01 Notification of Sumita Jain as a person with significant control on 12 August 2020
12 Aug 2020 PSC04 Change of details for Mr Pankaj Jain as a person with significant control on 12 August 2020
10 Jun 2020 TM01 Termination of appointment of Dinesh Gordhandas Bhattessa as a director on 10 June 2020
08 Jun 2020 AP01 Appointment of Mr Mohmed Jetha as a director on 1 June 2020
26 May 2020 AP01 Appointment of Ms Shellina Jaffer as a director on 22 May 2020
13 Nov 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
04 Jan 2019 MA Memorandum and Articles of Association
04 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association