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CHILTERN CONSULTANCY LIMITED

Company number 04580636

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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)
12 Oct 2017 AD01 Registered office address changed from Chiltern House, Unit 5 Stockenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE England to Chiltern House, Unit 5 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 12 October 2017
12 Oct 2017 AD01 Registered office address changed from First Floor Offices Merlin House Lancaster Road High Wycombe Bucks HP12 3PY to Chiltern House, Unit 5 Stockenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 12 October 2017
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
15 Nov 2016 CH01 Director's details changed for Mr Shaun David Clarke on 4 November 2016
15 Nov 2016 CH01 Director's details changed for Mr Michael Sydney Foster on 4 November 2016
15 Nov 2016 CH01 Director's details changed for Mr Shaun David Clarke on 4 November 2016
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 250
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AP01 Appointment of Ms Angela Dickson as a director on 1 May 2015
01 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 250
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 SH06 Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 250
21 Jan 2014 SH03 Purchase of own shares.
08 Jan 2014 TM02 Termination of appointment of Brian Page as a secretary
08 Jan 2014 TM01 Termination of appointment of Brian Page as a director
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market purchase 24/12/2013
04 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
04 Dec 2013 CH01 Director's details changed for Brian Christopher Page on 31 July 2013
04 Dec 2013 CH03 Secretary's details changed for Brian Christopher Page on 31 July 2013
27 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011