Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Justin Tottman on 28 July 2023
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03 Jan 2023 |
PSC05 |
Change of details for Chilvester Group Ltd as a person with significant control on 3 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 1 Oxford Road Calne Wiltshire SN11 8AA to 2 Avon Reach Chippenham Wiltshire SN15 1EE on 3 January 2023
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2022 |
MR01 |
Registration of charge 045907820003, created on 1 December 2022
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02 Dec 2022 |
MR04 |
Satisfaction of charge 045907820002 in full
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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22 Jul 2021 |
TM01 |
Termination of appointment of Antony John Capener as a director on 5 July 2021
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10 Jun 2021 |
MR01 |
Registration of charge 045907820002, created on 9 June 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Samuel Laurence Binstead on 29 March 2021
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28 Jul 2020 |
PSC02 |
Notification of Chilvester Group Ltd as a person with significant control on 22 July 2020
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28 Jul 2020 |
PSC07 |
Cessation of Andrew Tottman as a person with significant control on 22 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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28 Jul 2020 |
AA |
Micro company accounts made up to 28 February 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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29 May 2020 |
CH01 |
Director's details changed for Mr Antony John Capener on 29 May 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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