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CHILTON INVESTMENT COMPANY LIMITED

Company number 03817219

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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)
30 Sep 2024 AA Full accounts made up to 31 March 2024
08 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
08 Aug 2024 PSC04 Change of details for Richard Lockwood Chilton Jr as a person with significant control on 15 February 2024
13 May 2024 AA01 Previous accounting period shortened from 31 December 2024 to 31 March 2024
08 May 2024 AA Full accounts made up to 31 December 2023
19 Feb 2024 CH01 Director's details changed for Mr James Anthony Duckworth-Chad on 15 February 2024
20 Sep 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
25 Jul 2023 CH01 Director's details changed for Mr Peter Kim on 24 July 2023
25 Jul 2023 CH03 Secretary's details changed for Mr Peter Kim on 24 July 2023
25 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
11 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
23 Jun 2022 AA Full accounts made up to 31 December 2021
17 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
10 May 2021 AA Full accounts made up to 31 December 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
29 Apr 2020 AA Full accounts made up to 31 December 2019
13 Aug 2019 CH03 Secretary's details changed for Mr Peter Kim on 13 August 2019
13 Aug 2019 CH01 Director's details changed for Mr Peter Kim on 13 August 2019
13 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 13 August 2019
13 Aug 2019 TM01 Termination of appointment of Frederic Gautier as a director on 15 July 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
07 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
03 Jun 2019 AP01 Appointment of Mr Peter Kim as a director on 3 June 2019