Advanced company searchLink opens in new window

CHILTERN CONSTRUCTION LIMITED

Company number 05321611

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)
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr John Roger Smith on 28 December 2009
13 Jan 2010 CH01 Director's details changed for Christopher Martin Bird on 28 December 2009
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 29/12/08; full list of members
29 Sep 2008 288c Secretary's change of particulars / janet smith / 23/09/2008
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 29/12/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 29/12/06; full list of members
22 May 2006 88(2)R Ad 21/04/06--------- £ si 500@1=500 £ ic 1000/1500
22 May 2006 123 Nc inc already adjusted 21/04/06
22 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 29/12/05; full list of members
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Director resigned
24 Jan 2006 288b Secretary resigned
21 Oct 2005 88(2)R Ad 29/12/04--------- £ si 500@1=500 £ ic 500/1000