CHILTERN MORTGAGES LIMITED

Company number 04848125

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(5 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
09 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(5 pages)
09 Aug 2018	CH01	Director's details changed for Mr Shaun David Clarke on 8 September 2017	(2 pages)
09 Aug 2018	PSC04	Change of details for Mr Shaun David Clarke as a person with significant control on 8 September 2017	(2 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
12 Feb 2018	AD01	Registered office address changed from 22 Wycombe End Beaconsfield HP9 1NB England to Chiltern House Unit 5 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE on 12 February 2018	(1 page)
31 Jan 2018	CH01	Director's details changed for Mr Michael Sydney Foster on 31 January 2018	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Shaun David Clarke on 31 January 2018	(2 pages)
31 Jan 2018	CH03	Secretary's details changed for Mr Michael Sydney Foster on 31 January 2018	(1 page)
31 Jan 2018	AD01	Registered office address changed from Chiltern House, Unit 5 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE England to 22 Wycombe End Beaconsfield HP9 1NB on 31 January 2018	(1 page)
12 Oct 2017	AD01	Registered office address changed from Merlin House Lancaster Road High Wycombe Buckinghamshire HP12 3PY to Chiltern House, Unit 5 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 12 October 2017	(1 page)
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
31 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
10 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	(4 pages)
29 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	(5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Jan 2014	SH03	Purchase of own shares.	(3 pages)

• 1
• 2
• 3

Next