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CHILTINGTON INTERNATIONAL HOLDINGS LIMITED

Company number 04505766

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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)
13 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
15 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
10 Aug 2012 CH04 Secretary's details changed for Chiltington International Limited on 9 August 2012
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Feb 2012 AD01 Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 6 February 2012
27 Sep 2011 AD01 Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
12 Aug 2010 CH04 Secretary's details changed for Chiltington International Limited on 7 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Ian Edward Marshall on 7 August 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 07/08/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 07/08/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 07/08/07; full list of members
20 Aug 2007 288c Secretary's particulars changed
20 Aug 2007 190 Location of debenture register
20 Aug 2007 287 Registered office changed on 20/08/07 from: 8-10, st. Saviours wharf 25 mill street london SE1 2BE
20 Aug 2007 353 Location of register of members
04 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Sep 2006 363s Return made up to 07/08/06; full list of members