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CHILTERN BUILDING PRODUCTS LTD

Company number 04622076

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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)
08 Feb 2024 AD01 Registered office address changed from First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom to Hargrave House 50 Bunyan Road Kempston Bedfordshire MK42 8HL on 8 February 2024
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 AP01 Appointment of Ben William Osbaldeston as a director on 12 October 2023
08 Jun 2023 AD01 Registered office address changed from Rejel House Murdock Road Bedford Bedfordshire MK41 7PE United Kingdom to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 8 June 2023
07 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 AD01 Registered office address changed from C/O Chiltern Concrete & Stone 21 Murdock Road Bedford Bedfordshire MK41 7PE to Rejel House Murdock Road Bedford Bedfordshire MK41 7PE on 16 April 2019
08 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 MR01 Registration of charge 046220760004, created on 31 May 2018
09 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 CH01 Director's details changed for Mr Giovanni Carrino on 17 October 2017
22 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 677
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 677