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CHILVESTER LIMITED

Company number 04590782

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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)
11 Nov 2019 TM02 Termination of appointment of Mary Rosalie Capener as a secretary on 12 April 2019
26 Jul 2019 AA Micro company accounts made up to 28 February 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
22 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 PSC07 Cessation of Anthony Capener as a person with significant control on 30 January 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
20 Feb 2019 SH08 Change of share class name or designation
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
21 Jun 2018 CH01 Director's details changed for Mr Antony John Capener on 21 June 2018
21 Jun 2018 CH03 Secretary's details changed for Mary Rosalie Capener on 21 June 2018
21 Jun 2018 PSC04 Change of details for Anthony Capener as a person with significant control on 21 June 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
17 May 2018 PSC04 Change of details for Anthony Capener as a person with significant control on 17 May 2018
17 May 2018 CH01 Director's details changed for Mr Antony John Capener on 17 May 2018
27 Apr 2018 AA Micro company accounts made up to 28 February 2018
28 Sep 2017 AA Micro company accounts made up to 28 February 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
01 Mar 2017 AP01 Appointment of Mr Samuel Laurence Binstead as a director on 1 March 2017
31 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
05 Jul 2016 AA Micro company accounts made up to 28 February 2016
23 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,100
26 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Aug 2014 MR04 Satisfaction of charge 1 in full