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CHILTON PUMP SOLUTIONS LIMITED

Company number 12892770

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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)
30 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
09 Apr 2024 AD01 Registered office address changed from C/O Saffery Champness Llp St John's Court Easton Street High Wycombe HP11 1JX United Kingdom to C/O Saffery Llp St John's Court Easton Street High Wycombe HP11 1JX on 9 April 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 100
16 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 AP01 Appointment of Mr Martin Leslie Bone as a director on 1 December 2020
21 Sep 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
21 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-21
  • GBP 90