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CHILTERN DESIGN HOUSE LIMITED

Company number 13061309

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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)
19 Nov 2024	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024	View PDF Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2024	RP04AP01	Second filing for the appointment of Ms Samantha Drake-Brockman as a director	View PDF Second filing for the appointment of Ms Samantha Drake-Brockman as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AP01	Appointment of Ms Samantha Drake-Brockman as a director on 28 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 24/04/2024.	View PDF Appointment of Ms Samantha Drake-Brockman as a director on 28 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 24/04/2024. - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CERTNM	Company name changed consero marlow LIMITED\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-28	View PDF Company name changed consero marlow LIMITED\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-28 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	TM01	Termination of appointment of Robert Andrew Osborn as a director on 23 December 2022	View PDF Termination of appointment of Robert Andrew Osborn as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC07	Cessation of Consero Holdings Limited as a person with significant control on 28 September 2021	View PDF Cessation of Consero Holdings Limited as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC01	Notification of Symon Drake-Brockman as a person with significant control on 28 September 2021	View PDF Notification of Symon Drake-Brockman as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Steven Alan Glover as a director on 28 September 2021	View PDF Termination of appointment of Steven Alan Glover as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Jason Lawrence as a director on 28 September 2021	View PDF Termination of appointment of Jason Lawrence as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mr Symon Roderick Drake-Brockman as a director on 28 September 2021	View PDF Appointment of Mr Symon Roderick Drake-Brockman as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-04 GBP 100 - link opens in a new window - 34 pages (34 pages)

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CHILTERN DESIGN HOUSE LIMITED

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