CHILTERN BUILDING PRODUCTS LTD

04622076
HARGRAVE HOUSE 50 BUNYAN ROAD KEMPSTON BEDFORDSHIRE MK42 8HL

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 11 Buy now
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 accounts Annual Accounts 11 Buy now
13 Nov 2023 officers Appointment of director (Ben William Osbaldeston) 2 Buy now
08 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 11 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 accounts Annual Accounts 11 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 10 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 10 Buy now
16 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 9 Buy now
13 Jun 2018 mortgage Registration of a charge 9 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 9 Buy now
17 Oct 2017 officers Change of particulars for director (Mr Giovanni Carrino) 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Dec 2016 accounts Annual Accounts 9 Buy now
21 Jan 2016 annual-return Annual Return 7 Buy now
16 Oct 2015 accounts Annual Accounts 8 Buy now
20 Jan 2015 annual-return Annual Return 5 Buy now
29 Dec 2014 officers Change of particulars for director (Darren Kuchta) 2 Buy now
12 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2014 resolution Resolution 1 Buy now
05 Dec 2014 accounts Annual Accounts 8 Buy now
27 Nov 2014 officers Change of particulars for director (Darren Kuchta) 2 Buy now
30 Apr 2014 resolution Resolution 12 Buy now
30 Apr 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
22 Oct 2013 accounts Annual Accounts 7 Buy now
16 Jan 2013 capital Notice of cancellation of shares 4 Buy now
16 Jan 2013 capital Return of purchase of own shares 3 Buy now
10 Jan 2013 officers Termination of appointment of director (Gary Plumridge) 2 Buy now
10 Jan 2013 resolution Resolution 3 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
25 Jan 2012 annual-return Annual Return 7 Buy now
14 Dec 2011 accounts Annual Accounts 7 Buy now
17 Oct 2011 officers Termination of appointment of secretary (Edward Mcmullan) 1 Buy now
21 Dec 2010 accounts Annual Accounts 7 Buy now
20 Dec 2010 annual-return Annual Return 8 Buy now
09 Apr 2010 mortgage Particulars of a mortgage or charge 7 Buy now
22 Jan 2010 accounts Annual Accounts 6 Buy now
21 Jan 2010 officers Appointment of director (Darren Kuchta) 5 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
17 Apr 2009 annual-return Return made up to 19/12/08; full list of members 4 Buy now
29 Jan 2009 accounts Annual Accounts 6 Buy now
21 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
18 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from c/o chiltern concrete & stone faldo road, barton le clay luton bedfordshire MK45 4RH 1 Buy now
12 May 2008 annual-return Return made up to 19/12/07; full list of members 4 Buy now
21 Jan 2008 accounts Annual Accounts 6 Buy now
16 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jan 2007 accounts Annual Accounts 6 Buy now
04 Jan 2007 annual-return Return made up to 19/12/06; full list of members 7 Buy now
19 Jan 2006 accounts Annual Accounts 7 Buy now
28 Dec 2005 annual-return Return made up to 19/12/05; full list of members 7 Buy now
05 Jan 2005 annual-return Return made up to 19/12/04; full list of members 7 Buy now
29 Dec 2004 capital Ad 20/12/03-19/12/04 £ si 998@1=998 £ ic 2/1000 2 Buy now
20 Oct 2004 accounts Annual Accounts 7 Buy now
12 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 Jan 2004 annual-return Return made up to 19/12/03; full list of members 9 Buy now
14 Mar 2003 officers New director appointed 2 Buy now
15 Jan 2003 capital Ad 19/12/02--------- £ si 1@1=1 £ ic 1/2 3 Buy now
15 Jan 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
20 Dec 2002 officers New director appointed 1 Buy now
20 Dec 2002 address Registered office changed on 20/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
20 Dec 2002 officers New secretary appointed;new director appointed 1 Buy now
20 Dec 2002 officers Director resigned 1 Buy now
20 Dec 2002 officers Secretary resigned 1 Buy now
19 Dec 2002 incorporation Incorporation Company 30 Buy now