- Company Overview for CHILTERNS LIMITED (03765201)
- Filing history for CHILTERNS LIMITED (03765201)
- People for CHILTERNS LIMITED (03765201)
- Charges for CHILTERNS LIMITED (03765201)
- More for CHILTERNS LIMITED (03765201)
| 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) |
|---|---|---|---|
| 01 Jan 2025 | TM01 | Termination of appointment of Jon Pennells as a director on 12 December 2024 | |
| 07 May 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 01 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 12 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with updates | |
| 05 Apr 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 11 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 6 May 2022 with updates | |
| 26 Jan 2022 | AP01 | Appointment of Mr Jon Pennells as a director on 26 January 2022 | |
| 04 Jan 2022 | PSC02 | Notification of Chiltern Holdings Limited as a person with significant control on 16 December 2021 | |
| 31 Dec 2021 | PSC07 | Cessation of Neil David Pettit as a person with significant control on 16 December 2021 | |
| 31 Dec 2021 | PSC07 | Cessation of Yannis Prodromou as a person with significant control on 16 December 2021 | |
| 29 Dec 2021 | TM01 | Termination of appointment of Andrew Jonathan Baker as a director on 16 December 2021 | |
| 29 Dec 2021 | TM01 | Termination of appointment of Neil David Pettit as a director on 16 December 2021 | |
| 08 Jul 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 14 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with updates | |
| 12 May 2021 | CH01 | Director's details changed for Mr Yannis Prodromou on 6 May 2021 | |
| 12 May 2021 | PSC04 | Change of details for Mr Yannis Prodromou as a person with significant control on 6 May 2021 | |
| 05 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 12 Oct 2020 | MR01 | Registration of charge 037652010002, created on 9 October 2020 | |
| 07 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with updates | |
| 21 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 16 May 2019 | CS01 | Confirmation statement made on 6 May 2019 with updates | |
| 16 May 2019 | CH01 | Director's details changed for Mr Yannis Prodromou on 1 May 2019 | |
| 16 May 2019 | CH01 | Director's details changed for Mr Andrew Jonathan Baker on 1 May 2019 | |
| 16 May 2019 | CH01 | Director's details changed for Mr Neil David Pettit on 1 May 2019 |