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CHILTERN HOUSE OWNERS LTD

Company number 14012263

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	TM01	Termination of appointment of Anthony Michael Jon Greenfield as a director on 21 March 2024	View PDF Termination of appointment of Anthony Michael Jon Greenfield as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC07	Cessation of Anthony Michael Jon Greenfield as a person with significant control on 21 March 2024	View PDF Cessation of Anthony Michael Jon Greenfield as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CH01	Director's details changed for Mr Nilesh Mohanlal Chavda on 6 March 2024	View PDF Director's details changed for Mr Nilesh Mohanlal Chavda on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Christopher John Strevens on 6 March 2024	View PDF Director's details changed for Mr Christopher John Strevens on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mrs Rachel Claire Zaw on 6 March 2024	View PDF Director's details changed for Mrs Rachel Claire Zaw on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr Christopher John Strevens as a person with significant control on 6 March 2024	View PDF Change of details for Mr Christopher John Strevens as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Anthony Michael Jon Greenfield on 6 March 2024	View PDF Director's details changed for Mr Anthony Michael Jon Greenfield on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr Anthony Michael Jon Greenfield as a person with significant control on 6 March 2024	View PDF Change of details for Mr Anthony Michael Jon Greenfield as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr Nilesh Mohanlal Chavda as a person with significant control on 6 March 2024	View PDF Change of details for Mr Nilesh Mohanlal Chavda as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AD01	Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024	View PDF Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD01	Registered office address changed from Unit 3, Ist Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware HA8 5AW England to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 31 October 2023	View PDF Registered office address changed from Unit 3, Ist Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware HA8 5AW England to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 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 - 7 pages (7 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-30 GBP 4	View PDF Incorporation Statement of capital on 2022-03-30 GBP 4 - link opens in a new window - 35 pages (35 pages)

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