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CHILLINGTON PLAYBARN LIMITED

Company number 12606140

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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)
28 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
16 May 2024 CH01 Director's details changed for Mr John William Giffard on 14 May 2024
16 May 2024 PSC04 Change of details for Mr John William Giffard as a person with significant control on 14 May 2024
17 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
30 May 2023 PSC04 Change of details for Mr Charles Edward Osbern Giffard as a person with significant control on 14 May 2023
30 May 2023 CH01 Director's details changed for Mrs Tessa Jane Giffard on 14 May 2023
30 May 2023 CH01 Director's details changed for Mr Charles Edward Osbern Giffard on 14 May 2023
30 May 2023 PSC04 Change of details for Mrs Tessa Jane Giffard as a person with significant control on 14 May 2023
10 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 MR01 Registration of charge 126061400001, created on 3 August 2022
10 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 14 May 2021 with updates
16 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 SH10 Particulars of variation of rights attached to shares
16 Jun 2020 SH08 Change of share class name or designation
15 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-15
  • GBP 100