CHILCOMB LIMITED

Company number 02840463

Date	Type	Description	View / Download
14 Jul 2015	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 14 July 2015	(1 page)
26 Nov 2014	AP03	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014	(2 pages)
26 Nov 2014	TM02	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014	(1 page)
19 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
14 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(4 pages)
15 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
18 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
05 Nov 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
24 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)
24 Aug 2012	AD01	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012	(1 page)
24 Aug 2012	CH01	Director's details changed for Mr Peter Laurence Murphy on 24 August 2012	(2 pages)
24 Aug 2012	CH01	Director's details changed for Mr Matthew Martin Slane on 24 August 2012	(2 pages)
24 Aug 2012	CH03	Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012	(1 page)
22 May 2012	AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012	(1 page)
21 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
24 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
28 Feb 2011	CERTNM	Company name changed cavendish and gloucester properties LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-23	(2 pages)
22 Feb 2011	CONNOT	Change of name notice	(2 pages)
18 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
18 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
18 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
18 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
25 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
13 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)