Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHILTERN BUILDING PRODUCTS LTD

Company number 04622076

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
29 Dec 2014 CH01 Director's details changed for Darren Kuchta on 18 November 2014
12 Dec 2014 SH08 Change of share class name or designation
12 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 CH01 Director's details changed for Darren Kuchta on 31 October 2014
30 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2014 CC04 Statement of company's objects
30 Apr 2014 SH08 Change of share class name or designation
28 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 677
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 SH06 Cancellation of shares. Statement of capital on 16 January 2013
  • GBP 677
16 Jan 2013 SH03 Purchase of own shares.
10 Jan 2013 TM01 Termination of appointment of Gary Plumridge as a director
10 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares under the agreement 21/12/2012
07 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 TM02 Termination of appointment of Edward Mcmullan as a secretary
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
09 Apr 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009