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CHILTERN GROUP LIMITED

Company number 04524749

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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)
07 Feb 2020 CONNOT Change of name notice
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
09 Jan 2019 AA Unaudited abridged accounts made up to 30 September 2018
09 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
20 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
09 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 10,000
09 Jan 2016 AD01 Registered office address changed from Bingham House 4 Wrotham Road Borough Green Sevenoaks Kent TN15 8DB to Unit 50 Waterham Business Park Highstreet Road Hernehill Kent ME13 9EJ on 9 January 2016
19 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Mar 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10,000
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
13 Nov 2012 CERTNM Company name changed chiltern group management services LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
13 Nov 2012 CONNOT Change of name notice
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
08 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-02
08 Nov 2012 CONNOT Change of name notice
05 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
02 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012