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CHILTON PROJECT MANAGEMENT LTD

Company number 13463348

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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 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
03 Mar 2024 AA Micro company accounts made up to 30 June 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
25 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
21 Jan 2023 AA Micro company accounts made up to 30 June 2022
30 Aug 2022 CH01 Director's details changed for Mr Paul John Winter on 30 August 2022
30 Aug 2022 CH01 Director's details changed for Juliet Winter on 30 August 2022
30 Aug 2022 PSC04 Change of details for Mr Paul John Winter as a person with significant control on 30 August 2022
30 Aug 2022 PSC04 Change of details for Juliet Winter as a person with significant control on 30 August 2022
30 Aug 2022 AD01 Registered office address changed from 12 Plaxton Close 12 Plaxton Close Newthorpe Nottingham NG16 3SD United Kingdom to 12 Plaxton Close Newthorpe Nottingham NG16 3SD on 30 August 2022
30 Aug 2022 AD01 Registered office address changed from 42 Greenwich Avenue Old Basford Nottingham NG6 0LD England to 12 Plaxton Close 12 Plaxton Close Newthorpe Nottingham NG16 3SD on 30 August 2022
29 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
26 Nov 2021 MA Memorandum and Articles of Association
26 Nov 2021 SH08 Change of share class name or designation
25 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2021 CH01 Director's details changed for Mr Paul John Winter on 20 November 2021
20 Nov 2021 CH01 Director's details changed for Juliet Winter on 20 November 2021
20 Nov 2021 PSC04 Change of details for Mr Paul John Winter as a person with significant control on 20 November 2021
20 Nov 2021 PSC04 Change of details for Juliet Winter as a person with significant control on 20 November 2021
22 Aug 2021 AD01 Registered office address changed from Chilton Beck Chilton Drive Watnall Nottingham NG16 1HL England to 42 Greenwich Avenue Old Basford Nottingham NG6 0LD on 22 August 2021
17 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-17
  • GBP 70
  • GBP 30