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CHILTERN MECHANICAL SERVICES LIMITED

Company number 07833437

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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)
22 Dec 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2019 AD01 Registered office address changed from 66 st Peters Avenue Cleethorpes DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 24 September 2019
24 Sep 2019 PSC04 Change of details for Mr Christopher Davies as a person with significant control on 19 September 2019
24 Sep 2019 PSC04 Change of details for Mrs Tara Davies as a person with significant control on 19 September 2019
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2018 CS01 Confirmation statement made on 3 November 2017 with no updates
27 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Jun 2017 AD01 Registered office address changed from 66 st Peter's Avenue Cleethorpes DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes DN35 8HP on 10 June 2017
24 May 2017 AD01 Registered office address changed from Millennium House Lime Kiln Way Lincoln Lincolnshire LN2 4US to 66 st Peter's Avenue Cleethorpes DN35 8HP on 24 May 2017
22 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Dec 2015 AR01 Annual return made up to 3 November 2015
Statement of capital on 2015-12-11
  • GBP 2
09 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jan 2015 AR01 Annual return made up to 3 November 2014
Statement of capital on 2015-01-19
  • GBP 2
25 Sep 2014 AD01 Registered office address changed from Millennium House Lime Kiln Way Lincoln LN2 4US to Millennium House Lime Kiln Way Lincoln Lincolnshire LN2 4US on 25 September 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
11 Jul 2013 TM01 Termination of appointment of Tara Davies as a director
11 Jul 2013 AP01 Appointment of Christopher Davies as a director
07 May 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from 3 Henley Way Doddington Road Lincoln LN6 3QR on 27 September 2012
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted