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CHILVESTER GROUP LTD

Company number 12361920

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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)
13 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
21 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
22 Sep 2023 CH01 Director's details changed for Mr Andrew Justin Tottman on 22 September 2023
03 Jan 2023 PSC05 Change of details for Chilvester Investments Ltd as a person with significant control on 3 January 2023
03 Jan 2023 AD01 Registered office address changed from 1 Oxford Road Calne SN11 8AA England to 2 Avon Reach Chippenham Wiltshire SN15 1EE on 3 January 2023
05 Dec 2022 MR01 Registration of charge 123619200002, created on 1 December 2022
02 Dec 2022 MR04 Satisfaction of charge 123619200001 in full
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
07 Oct 2022 CH01 Director's details changed for Mr Andrew Justin Tottman on 6 October 2022
01 Sep 2022 AA Micro company accounts made up to 28 February 2022
06 Oct 2021 AA Micro company accounts made up to 28 February 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
26 Jul 2021 PSC01 Notification of Jessica Lyn Tottman as a person with significant control on 2 July 2021
15 Jul 2021 PSC02 Notification of Chilvester Investments Ltd as a person with significant control on 2 July 2021
15 Jul 2021 TM01 Termination of appointment of Antony John Capener as a director on 5 July 2021
10 Jun 2021 MR01 Registration of charge 123619200001, created on 9 June 2021
31 Mar 2021 CH01 Director's details changed for Mr Samuel Laurence Binstead on 29 March 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
04 Mar 2020 AA01 Current accounting period extended from 31 December 2020 to 28 February 2021
12 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-12
  • GBP 1,000
  • GBP 100