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

CHILMARK ESTATES LIMITED

Company number 05224264

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)
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2020 CH01 Director's details changed for Mr Andrew David Wardall on 23 September 2020
23 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
23 Sep 2020 CH01 Director's details changed for Mr Ian Frankland Hepburn on 22 September 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 PSC04 Change of details for Mr Andrew David Wardall as a person with significant control on 6 September 2019
06 Sep 2019 PSC01 Notification of Ian Frankland Hepburn as a person with significant control on 6 September 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 100
03 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 125
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 125
22 Sep 2016 CC04 Statement of company's objects
22 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016 AP01 Appointment of Mr Ian Frankland Hepburn as a director on 30 August 2016
21 Sep 2016 SH08 Change of share class name or designation
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
01 Sep 2016 MR01 Registration of charge 052242640007, created on 30 August 2016
30 Aug 2016 MR01 Registration of charge 052242640006, created on 30 August 2016
01 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
22 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100