Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Oct 2024 |
AP01 |
Appointment of Mr James Robert Andrew as a director on 9 October 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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30 May 2024 |
AD01 |
Registered office address changed from The Grain Store the Old Coal Yard Gaggingwell Chipping Norton OX7 4EF United Kingdom to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 30 May 2024
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28 Nov 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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25 Oct 2023 |
AP01 |
Appointment of Philip James Earl as a director on 9 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Unit 11 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA United Kingdom to The Grain Store the Old Coal Yard Gaggingwell Chipping Norton OX7 4EF on 19 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Harry George Waters as a director on 9 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Stephen Charles Gamston as a director on 9 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Julie Michelle Gamston as a director on 9 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Chiltern Projects Limited as a person with significant control on 4 October 2023
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10 Oct 2023 |
PSC02 |
Notification of Chiltern Solar Holding Company Limited as a person with significant control on 4 October 2023
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declare dividend 04/10/2023
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25 Sep 2023 |
PSC07 |
Cessation of Stephen Charles Gamston as a person with significant control on 28 July 2023
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25 Sep 2023 |
PSC07 |
Cessation of Julie Michelle Gamston as a person with significant control on 28 July 2023
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25 Sep 2023 |
PSC02 |
Notification of Chiltern Projects Limited as a person with significant control on 28 July 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jul 2023 |
MR04 |
Satisfaction of charge 076426570001 in full
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05 Jul 2023 |
MR04 |
Satisfaction of charge 076426570002 in full
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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14 Mar 2022 |
MR01 |
Registration of charge 076426570002, created on 25 February 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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