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CHILTERN INSURANCE CONSULTANTS LIMITED

Company number 03416231

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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)
27 Nov 2018 CH01 Director's details changed for Stephen John Madeley on 27 November 2018
20 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
30 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
13 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 May 2016 AA Total exemption full accounts made up to 31 December 2015
14 Sep 2015 CH01 Director's details changed for Stephen John Madeley on 11 September 2015
14 Sep 2015 CH01 Director's details changed for Graeme Martin Owen on 11 September 2015
11 Sep 2015 CH01 Director's details changed for Frederick John Owen on 11 September 2015
26 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 11,000
17 May 2015 AA Total exemption full accounts made up to 31 December 2014
04 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 11,000
30 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 11,000
20 May 2013 AA Total exemption full accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
16 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
14 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
02 Sep 2009 363a Return made up to 07/08/09; full list of members
23 Jul 2009 88(2) Ad 17/06/09\gbp si 10000@1=10000\gbp ic 1000/11000\