CHILTERN HOUSE LIMITED

Company number 08937131

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2021	DS01	Application to strike the company off the register	(1 page)
28 May 2021	AP01	Appointment of Mr Simon Timothy Pile as a director on 28 May 2021	(2 pages)
28 May 2021	TM01	Termination of appointment of Lee Graham Hartley as a director on 28 May 2021	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	(7 pages)
13 Nov 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 July 2020	(1 page)
04 Aug 2020	AD01	Registered office address changed from C/O S W Frankson & Co 364 High Street, Harlington Hayes Middlesex UB3 5LF to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 4 August 2020	(1 page)
04 Aug 2020	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
04 Aug 2020	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
04 Aug 2020	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 31 July 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of David Allen Shepherd as a director on 31 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of John William Harper as a director on 31 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Keith Donald Fisher as a director on 31 July 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 31 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Lee Graham Hartley as a director on 31 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Tom Taylor as a director on 31 July 2020	(2 pages)
05 May 2020	PSC05	Change of details for Tyntesfield Limited as a person with significant control on 15 April 2020	(2 pages)
16 Apr 2020	PSC02	Notification of Tyntesfield Limited as a person with significant control on 15 April 2020	(2 pages)
16 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 16 April 2020	(2 pages)
09 Apr 2020	PSC08	Notification of a person with significant control statement	(2 pages)
01 Apr 2020	PSC07	Cessation of Keith Donald Fisher as a person with significant control on 31 March 2020	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	(7 pages)