CHILVERS & MCCREA LIMITED

04149500
PROSPECT HOUSE 108 HIGH STREET GREAT MISSENDEN ENGLAND HP16 0BG

Documents

Documents
Date Category Description Pages
08 May 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Elizabeth Mary Louise Perry) 1 Buy now
28 Mar 2024 officers Appointment of director (Mr Edward Charles Albert Mckenzie-Boyle) 2 Buy now
20 Mar 2024 resolution Resolution 3 Buy now
20 Mar 2024 incorporation Memorandum Articles 21 Buy now
13 Mar 2024 mortgage Registration of a charge 19 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 17 Buy now
13 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 53 Buy now
13 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
06 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 16 Buy now
30 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 52 Buy now
30 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 6 Buy now
18 Oct 2021 accounts Annual Accounts 17 Buy now
18 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 50 Buy now
18 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
31 Mar 2021 officers Appointment of director (Elizabeth Mary Louise Perry) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Samantha Geraldine Jones) 1 Buy now
05 Mar 2021 accounts Annual Accounts 17 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 44 Buy now
19 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
05 Feb 2021 resolution Resolution 3 Buy now
08 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Jeremy David Rose) 1 Buy now
06 Jan 2020 accounts Annual Accounts 18 Buy now
06 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
06 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
06 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Dec 2019 officers Appointment of director (Mr Nicholas John Harding) 2 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
05 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 officers Appointment of director (Ms. Samantha Geraldine Jones) 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Arvan See Wing Chan) 1 Buy now
10 Jan 2019 accounts Annual Accounts 13 Buy now
10 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 57 Buy now
20 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
20 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
13 Jun 2018 officers Termination of appointment of secretary (Francine Godrich) 1 Buy now
15 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Apr 2018 accounts Annual Accounts 17 Buy now
19 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 54 Buy now
19 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 2 Buy now
19 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 officers Termination of appointment of director (Allan Johnson) 1 Buy now
09 Feb 2018 officers Termination of appointment of director (Roy Hastings) 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jan 2017 accounts Annual Accounts 26 Buy now
29 Sep 2016 officers Termination of appointment of director (Bruce Ferguson Macfarlane) 1 Buy now
10 Aug 2016 resolution Resolution 21 Buy now
23 Feb 2016 annual-return Annual Return 7 Buy now
26 Jan 2016 officers Appointment of director (Mr Arvan See Wing Chan) 2 Buy now
25 Jan 2016 officers Appointment of director (Dr Jeremy David Rose) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Cynthia Jane Brinkley) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Jeremy David Rose) 1 Buy now
27 Oct 2015 resolution Resolution 22 Buy now
03 Oct 2015 accounts Annual Accounts 18 Buy now
25 Feb 2015 annual-return Annual Return 7 Buy now
10 Dec 2014 accounts Annual Accounts 19 Buy now
01 Dec 2014 officers Appointment of director (Ms Cynthia Jane Brinkley) 2 Buy now
06 Jul 2014 officers Appointment of director (Mr Roy Hastings) 2 Buy now
22 Apr 2014 officers Appointment of director (Mr Bruce Ferguson Macfarlane) 2 Buy now
22 Apr 2014 officers Termination of appointment of director (Thomas Hopkins) 1 Buy now
26 Feb 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 mortgage Registration of a charge 42 Buy now
16 Sep 2013 accounts Annual Accounts 18 Buy now
12 Apr 2013 officers Termination of appointment of director (Stephen Davies) 1 Buy now
11 Mar 2013 accounts Annual Accounts 18 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
05 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
10 May 2012 officers Appointment of secretary (Mrs Francine Godrich) 1 Buy now
10 May 2012 officers Termination of appointment of secretary (William Hamill) 1 Buy now
13 Feb 2012 annual-return Annual Return 6 Buy now
13 Feb 2012 officers Change of particulars for director (Dr Jeremy David Rose) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Mr Stephen John Davies) 2 Buy now
02 Feb 2012 accounts Annual Accounts 16 Buy now
01 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2012 officers Appointment of secretary (Mr William John Hamill) 1 Buy now
31 Jan 2012 officers Termination of appointment of director (Peter Watts) 1 Buy now
31 Jan 2012 officers Appointment of director (Mr Allan Johnson) 2 Buy now