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CHILMARK STONE LIMITED

Company number 05685841

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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)
25 May 2018 PSC01 Notification of Charles Wolseley Brinton as a person with significant control on 28 March 2018
25 May 2018 PSC07 Cessation of Andrew David Wardall as a person with significant control on 28 March 2018
25 May 2018 AD01 Registered office address changed from Manor Farm Stud Alvediston Salisbury Wiltshire SP5 5JY to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 25 May 2018
27 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
25 May 2017 AA Accounts for a dormant company made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
24 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
20 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
21 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
27 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
25 Jan 2013 CH03 Secretary's details changed for Rita Wardall on 1 January 2013
03 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
01 Apr 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
14 May 2010 AA Accounts for a dormant company made up to 31 January 2010
31 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
31 Mar 2010 CH03 Secretary's details changed for Rita Wardell on 1 October 2009
31 Mar 2010 CH01 Director's details changed for Andrew David Wardall on 1 October 2009
27 Oct 2009 AR01 Annual return made up to 24 January 2009 with full list of shareholders
18 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009