CS01 |
Confirmation statement with no updates Fri, 15th Sep 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Sep 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Sep 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, August 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 15th Sep 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, February 2020
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, February 2020
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, January 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 077752350008, created on Fri, 20th Dec 2019
filed on: 23rd, December 2019
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 077752350009, created on Fri, 20th Dec 2019
filed on: 23rd, December 2019
| mortgage
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Mon, 1st Jan 2018
filed on: 28th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Sep 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Sep 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 27th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 27th Sep 2018
filed on: 27th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Sep 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 21st Apr 2017 director's details were changed
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 21st Apr 2017 secretary's details were changed
filed on: 21st, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 21st Apr 2017 director's details were changed
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 21st Apr 2017 director's details were changed
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 25th Nov 2016. New Address: 154 Station Road Amersham HP6 5DW. Previous address: 23 Princes Street London W1B 2LX
filed on: 25th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 7th, November 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Sep 2016
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 077752350007, created on Thu, 28th Apr 2016
filed on: 4th, May 2016
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 077752350006, created on Thu, 28th Apr 2016
filed on: 29th, April 2016
| mortgage
|
Free Download
(13 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Sep 2015 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 077752350004, created on Fri, 5th Jun 2015
filed on: 8th, June 2015
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 077752350005, created on Fri, 5th Jun 2015
filed on: 8th, June 2015
| mortgage
|
Free Download
(31 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, February 2015
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 15th Sep 2014 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 2nd Oct 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 077752350003, created on Thu, 17th Jul 2014
filed on: 22nd, July 2014
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 077752350002
filed on: 27th, May 2014
| mortgage
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Sep 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 19th Sep 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 15th, June 2013
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Sun, 30th Sep 2012 to Mon, 31st Dec 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, December 2012
| mortgage
|
Free Download
(7 pages)
|
CERTNM |
Company name changed ash mill chillington LIMITEDcertificate issued on 29/11/12
filed on: 29th, November 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Thu, 29th Nov 2012 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return drawn up to Sat, 15th Sep 2012 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2011
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|