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CHILGROVE CONSULTANTS LTD

Company number 13230401

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
03 Apr 2024 CH01 Director's details changed for Mr Jeremy Charles Patrick Swan on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Lesley Carol Swan on 3 April 2024
03 Apr 2024 CH03 Secretary's details changed for Lesley Carol Swan on 3 April 2024
03 Apr 2024 PSC04 Change of details for Mr Jeremy Charles Patrick Swan as a person with significant control on 3 April 2024
03 Apr 2024 AD01 Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 3 April 2024
27 Feb 2024 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
15 Sep 2023 CH01 Director's details changed for Mr Jeremy Charles Patrick Swan on 15 September 2023
15 Sep 2023 CH01 Director's details changed for Lesley Carol Swan on 15 September 2023
15 Sep 2023 CH03 Secretary's details changed for Lesley Carol Swan on 15 September 2023
15 Sep 2023 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA on 15 September 2023
15 Sep 2023 PSC04 Change of details for Mr Jeremy Charles Patrick Swan as a person with significant control on 15 September 2023
01 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
02 Dec 2022 AP01 Appointment of Lesley Carol Swan as a director on 1 October 2022
22 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
11 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with updates
26 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-26
  • GBP 100