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CHILTINGTON HOLDINGS LIMITED

Company number 03250917

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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)
13 Aug 2024 AA Full accounts made up to 31 December 2023
06 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
16 Aug 2022 AA Full accounts made up to 31 December 2021
29 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
21 May 2021 TM01 Termination of appointment of Elisabeth Anne Bagshaw as a director on 30 April 2021
22 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
21 Aug 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 AP01 Appointment of Mr Andrew Donnelly as a director on 22 August 2018
18 Dec 2019 AP03 Appointment of Mr Michael Dalzell as a secretary on 22 August 2019
18 Dec 2019 TM02 Termination of appointment of Chiltington International Limited as a secretary on 22 August 2018
24 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
18 Jul 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 AD01 Registered office address changed from 88 Leadenhall Street London EC3A 3BP England to One America Square 17 Crosswall London EC3N 2LB on 9 April 2019
08 Apr 2019 PSC05 Change of details for Pro Global Holdings Limited as a person with significant control on 8 April 2019
08 Apr 2019 CH04 Secretary's details changed for Chiltington International Limited on 8 April 2019
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
30 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
28 Sep 2017 PSC07 Cessation of Pro Global Insurance Solutions Plc as a person with significant control on 30 June 2017
28 Sep 2017 PSC02 Notification of Pro Global Holdings Limited as a person with significant control on 30 June 2017