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CHILTERNS LIMITED

Company number 03765201

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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)
09 May 2019 PSC04 Change of details for Mr Neil David Pettit as a person with significant control on 8 May 2019
09 May 2019 CH01 Director's details changed for Mr Neil David Pettit on 8 May 2019
09 May 2019 CH01 Director's details changed for Mr Andrew Jonathan Baker on 1 January 2019
08 May 2019 PSC04 Change of details for Mr Neil David Pettit as a person with significant control on 8 May 2019
08 May 2019 PSC04 Change of details for Mr Yannis Prodromou as a person with significant control on 8 May 2019
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Jun 2018 CH01 Director's details changed for Neil David Pettit on 22 June 2018
18 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
01 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
28 Oct 2015 MR04 Satisfaction of charge 1 in full
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jul 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
10 Jul 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10,000
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 10,000
06 Aug 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
03 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jul 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
31 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009