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CHITTENDENS LIMITED

Company number 04687172

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
10 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
10 Aug 2023 AP01 Appointment of Mr Adam George Horley as a director on 10 August 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 May 2023 DISS40 Compulsory strike-off action has been discontinued
26 May 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2022 TM01 Termination of appointment of Peter Smith as a director on 2 August 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Apr 2022 AP01 Appointment of Mr Andrew Campbell Roxburgh as a director on 4 April 2022
04 Apr 2022 CERTNM Company name changed chittenden horley LIMITED\certificate issued on 04/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-04
02 Apr 2022 AD01 Registered office address changed from 456 Chester Road Old Trafford Manchester M16 9HD to 435 Chester Road Manchester M16 9HA on 2 April 2022
02 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
24 Jun 2021 PSC04 Change of details for Mr Geoffrey Horley as a person with significant control on 11 June 2021
29 Apr 2021 AP03 Appointment of Miss Josephine Mclachlan as a secretary on 29 April 2021
29 Apr 2021 TM02 Termination of appointment of Peter Smith as a secretary on 29 April 2021
29 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with updates
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 1,601.83