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CHILTERN SECRETARIES LIMITED

Company number 02269157

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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)
01 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
20 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
06 Jan 2023 PSC04 Change of details for Mrs Clione Justina Wilson as a person with significant control on 6 January 2023
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
14 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
22 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Nov 2021 CH01 Director's details changed for Clione Justina Wilson on 26 October 2021
11 Nov 2021 CH01 Director's details changed for Mr Andrew James Wilson on 26 October 2021
22 May 2021 AA Accounts for a dormant company made up to 30 September 2020
02 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
05 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
01 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
17 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
23 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100