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

42 CHILTON ROAD LIMITED

Company number 05418826

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)
03 May 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Apr 2014 TM01 Termination of appointment of Simon Davis as a director
27 Apr 2014 TM01 Termination of appointment of Simon Davis as a director
27 Apr 2014 AP01 Appointment of Mrs Debra Janet Meakin as a director
12 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 2
11 May 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
05 May 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
09 Apr 2012 AP03 Appointment of Mr. Thomas Lee as a secretary
29 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Aug 2010 AP03 Appointment of Mr Simon Davis as a secretary
25 Aug 2010 TM01 Termination of appointment of Russell Clifton as a director
25 Aug 2010 AP01 Appointment of Mr Simon Davis as a director
25 Aug 2010 TM02 Termination of appointment of Nicola Hornsby as a secretary
05 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Russel Hugh Clifton on 8 April 2010
05 May 2010 TM01 Termination of appointment of Karl Terry as a director
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business transfer of shares 25/07/2009
06 May 2009 363a Return made up to 08/04/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 April 2008
05 May 2008 363a Return made up to 08/04/08; full list of members