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CHILCOTE HOUSE LIMITED

Company number 02450613

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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)
07 Sep 2024 AA Micro company accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
23 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Sep 2023 AP01 Appointment of Mrs Alison Lesley Kenney as a director on 4 September 2023
11 Sep 2023 PSC08 Notification of a person with significant control statement
07 Sep 2023 PSC07 Cessation of Peter George Coe as a person with significant control on 4 September 2023
07 Sep 2023 TM01 Termination of appointment of Peter George Coe as a director on 4 September 2023
16 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
12 May 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
17 Dec 2021 PSC07 Cessation of Eileen Alice Wilson as a person with significant control on 17 December 2021
13 May 2021 AA Micro company accounts made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
23 Jul 2020 AP04 Appointment of Crown Property Management Ltd as a secretary on 10 July 2020
23 Jul 2020 TM02 Termination of appointment of Adrian John Coldicott as a secretary on 10 July 2020
23 Jul 2020 PSC07 Cessation of Adrian John Coldicott as a person with significant control on 10 July 2020
23 Jul 2020 AD01 Registered office address changed from C/O Apa Management Ltd the Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon TQ2 6NU to 135 Reddenhill Road Torquay TQ1 3NT on 23 July 2020
16 Jun 2020 AA Micro company accounts made up to 31 December 2019
28 May 2020 TM01 Termination of appointment of Eileen Alice Wilson as a director on 15 May 2020
28 May 2020 TM01 Termination of appointment of Gerald Ivor Davies as a director on 28 May 2020
28 May 2020 PSC07 Cessation of Gerald Ivor Davies as a person with significant control on 10 April 2020
13 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
13 Dec 2019 PSC07 Cessation of Winifred Mabel Blewett as a person with significant control on 1 December 2019
08 Aug 2019 AA Micro company accounts made up to 31 December 2018
07 Dec 2018 TM01 Termination of appointment of Edith Mary Manser as a director on 1 December 2018