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THE CHILTERNS (HITCHIN) OWNERS RESIDENTS ASSOCIATION LIMITED

Company number 07577064

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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)
19 Jun 2019 MA Memorandum and Articles of Association
19 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2019 AP01 Appointment of Mr Ben Phillips as a director on 19 May 2019
05 Jun 2019 TM01 Termination of appointment of Keith Martin Perry as a director on 19 May 2019
15 May 2019 CS01 Confirmation statement made on 24 March 2019 with updates
14 May 2019 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 4,400
28 Nov 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
12 May 2017 AP01 Appointment of Mr Paul Charles Osborne as a director on 8 June 2016
12 May 2017 AP01 Appointment of Ms Kate Jillian Firth as a director on 8 June 2016
12 May 2017 TM01 Termination of appointment of Keith Drummond Leaver as a director on 8 June 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4,000
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 4,000
02 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Keith Leaver
01 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Mark Lee
07 Aug 2014 TM01 Termination of appointment of Leslie Robert Hodges as a director on 7 June 2013
09 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 3,800
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association