Companies House does not verify the accuracy of the information filed

Advanced company search

CHILTERNS HOLDINGS LIMITED

Company number 13732861

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jan 2025	TM01	Termination of appointment of Jon Pennells as a director on 12 December 2024	View PDF Termination of appointment of Jon Pennells as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2022	AP01	Appointment of Mr Jon Pennells as a director on 20 January 2022	View PDF Appointment of Mr Jon Pennells as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 4,167	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 4,167 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-share purchase agreement 16/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-share purchase agreement 16/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 3,334	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 3,334 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?