CHILTERN (UK) LTD

03024656
RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS

Documents

Documents
Date Category Description Pages
06 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
21 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
14 Nov 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 7 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 officers Appointment of director (Mr Jonathan Mills) 2 Buy now
25 Nov 2021 accounts Annual Accounts 7 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2021 accounts Annual Accounts 7 Buy now
14 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 May 2020 accounts Annual Accounts 7 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 officers Appointment of director (Mr Michael John Hutton) 2 Buy now
10 Jun 2019 officers Termination of appointment of director (Christopher David Williams) 1 Buy now
01 May 2019 accounts Annual Accounts 6 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 6 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 officers Termination of appointment of director (Debbie Hall) 1 Buy now
03 May 2017 accounts Annual Accounts 4 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 accounts Annual Accounts 4 Buy now
16 Mar 2016 annual-return Annual Return 4 Buy now
21 Jul 2015 officers Termination of appointment of director (Lorraine Theresa O'toole) 1 Buy now
21 Jul 2015 officers Termination of appointment of secretary (Lorraine O'toole) 1 Buy now
03 Jun 2015 officers Termination of appointment of director (Stephen Mark Quinn) 1 Buy now
26 May 2015 accounts Annual Accounts 4 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
11 Mar 2015 officers Appointment of director (Mr Christopher David Williams) 2 Buy now
22 Sep 2014 officers Appointment of director (Ms Debbie Hall) 3 Buy now
13 May 2014 accounts Annual Accounts 6 Buy now
20 Mar 2014 annual-return Annual Return 4 Buy now
21 May 2013 accounts Annual Accounts 5 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
24 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2012 accounts Annual Accounts 3 Buy now
20 Mar 2012 annual-return Annual Return 4 Buy now
13 Jul 2011 accounts Change Account Reference Date Company Current Extended 2 Buy now
15 Jun 2011 resolution Resolution 12 Buy now
15 Jun 2011 officers Termination of appointment of director (Ivan Cooper) 2 Buy now
11 Jun 2011 mortgage Particulars of a mortgage or charge 22 Buy now
18 Mar 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 accounts Annual Accounts 7 Buy now
09 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2010 officers Change of particulars for director (Miss Lorraine O'toole) 2 Buy now
19 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 officers Change of particulars for secretary (Miss Lorraine O'toole) 1 Buy now
18 Mar 2010 officers Change of particulars for director (Stephen Mark Quinn) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Mr Christopher Anthony Davis) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Miss Lorraine O'toole) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Ivan Richard Cooper) 2 Buy now
18 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2010 accounts Annual Accounts 7 Buy now
23 Apr 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
19 Dec 2008 officers Director appointed stephen mark quinn 3 Buy now
05 Dec 2008 officers Director and secretary appointed lorraine o'toole 4 Buy now
05 Dec 2008 officers Director appointed ivan richard cooper 3 Buy now
05 Dec 2008 officers Director appointed chris davis 3 Buy now
05 Dec 2008 resolution Resolution 8 Buy now
05 Dec 2008 officers Appointment terminated director mark bowler 1 Buy now
05 Dec 2008 officers Appointment terminated director david bennett 1 Buy now
05 Dec 2008 officers Appointment terminated secretary david bennett 1 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from lawson house 22-26 stockport road altrincham cheshire WA15 8EX 1 Buy now
19 Sep 2008 officers Director appointed david richard bennett 1 Buy now
08 Aug 2008 officers Secretary appointed david bennett 2 Buy now
08 Aug 2008 officers Appointment terminated director jacqueline newton 1 Buy now
28 Jul 2008 accounts Annual Accounts 7 Buy now
27 May 2008 officers Appointment terminated director and secretary michael jessop 1 Buy now
22 May 2008 annual-return Return made up to 21/02/08; full list of members 5 Buy now
26 Feb 2008 accounts Annual Accounts 9 Buy now
09 May 2007 annual-return Return made up to 21/02/07; full list of members 7 Buy now
17 Apr 2007 accounts Annual Accounts 14 Buy now
20 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Dec 2006 accounts Accounting reference date extended from 28/02/06 to 30/04/06 1 Buy now
22 May 2006 address Registered office changed on 22/05/06 from: atlantic business centre atlantic street altrincham cheshire WA14 5NQ 1 Buy now
12 Apr 2006 annual-return Return made up to 21/02/06; full list of members 7 Buy now
24 Nov 2005 officers New director appointed 2 Buy now
24 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
24 Nov 2005 officers New director appointed 2 Buy now
24 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
24 Nov 2005 officers Director resigned 1 Buy now
16 Nov 2005 capital Declaration of assistance for shares acquisition 10 Buy now
16 Nov 2005 capital Declaration of assistance for shares acquisition 10 Buy now
16 Nov 2005 resolution Resolution 6 Buy now
16 Nov 2005 resolution Resolution 6 Buy now
15 Nov 2005 accounts Annual Accounts 15 Buy now
15 Nov 2005 auditors Auditors Resignation Company 2 Buy now
10 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Nov 2005 officers Director resigned 1 Buy now
09 Nov 2005 officers Secretary resigned 1 Buy now
05 Nov 2005 mortgage Particulars of mortgage/charge 9 Buy now
09 Mar 2005 annual-return Return made up to 21/02/05; full list of members 7 Buy now
16 Dec 2004 accounts Annual Accounts 15 Buy now
16 Mar 2004 annual-return Return made up to 21/02/04; full list of members 7 Buy now
05 Nov 2003 accounts Annual Accounts 15 Buy now
11 Mar 2003 annual-return Return made up to 21/02/03; full list of members 7 Buy now