CHILMINGTON HOMES LIMITED

Company number 03885738

Date	Type	Description	View / Download
22 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	(3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(45 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: provisions of, and performance of the obligations set out in the documents listed in the appendix, which the company is proposing to enter into in connection with the financing arrangements to be entered into with barclays bank PLC, be and are hereby approved / notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company directors and/or secretary be and are hereby authorised and directed to execute, deliver and perform the obligations set out in the agreement and give or execute any or all notices, communications or other documents on behalf of the company pursuant to or in connection with the agreement for the company. 29/11/2023	(3 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Dec 2023	MR01	Registration of charge 038857380004, created on 30 November 2023	(74 pages)
12 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(10 pages)
20 Jul 2022	MR04	Satisfaction of charge 038857380002 in full	(1 page)
20 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Jun 2022	MA	Memorandum and Articles of Association	(10 pages)
13 Jun 2022	MR01	Registration of charge 038857380003, created on 10 June 2022	(68 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(4 pages)
23 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
30 Jun 2021	MR01	Registration of charge 038857380002, created on 29 June 2021	(23 pages)
25 May 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	(1 page)
04 Feb 2021	AP01	Appointment of Mr Thomas George Arnold as a director on 29 January 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Brenda Dean as a director on 29 January 2021	(1 page)
01 Feb 2021	AP01	Appointment of Mr Nicki Jane Stadames as a director on 29 January 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Mrs Rachel Farragher as a director on 29 January 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Mr John Farragher as a director on 29 January 2021	(2 pages)
01 Feb 2021	TM02	Termination of appointment of Andrew Dean as a secretary on 29 January 2021	(1 page)
29 Jan 2021	PSC07	Cessation of Brenda Dean as a person with significant control on 29 January 2021	(1 page)