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THE CHILTERN CENTRE LIMITED

Company number 04843950

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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)
22 Mar 2024	TM01	Termination of appointment of Helen Mary Goss as a director on 18 March 2024	View PDF Termination of appointment of Helen Mary Goss as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
22 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Janet Alison Watson as a director on 20 March 2023	View PDF Termination of appointment of Janet Alison Watson as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Ivor Barry Lloyd as a director on 15 July 2022	View PDF Appointment of Mr Ivor Barry Lloyd as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AP01	Appointment of Mrs Sangita Boyd as a director on 15 July 2022	View PDF Appointment of Mrs Sangita Boyd as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Mrs Helen Mary Goss as a director on 15 July 2022	View PDF Appointment of Mrs Helen Mary Goss as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Mrs Janet Alison Watson as a director on 15 July 2022	View PDF Appointment of Mrs Janet Alison Watson as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM01	Termination of appointment of Paul Michael Barrett as a director on 15 July 2022	View PDF Termination of appointment of Paul Michael Barrett as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Nigel Brian Reading as a director on 16 July 2022	View PDF Termination of appointment of Nigel Brian Reading as a director on 16 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Ruth Margaret Luckett as a director on 31 December 2021	View PDF Termination of appointment of Ruth Margaret Luckett as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AD01	Registered office address changed from The Chiltern Centre for Disabled Children Greys Road Henley on Thames Oxfordshire RG9 1QR to The Chiltern Centre Greys Road Henley-on-Thames RG9 1QR on 28 June 2021	View PDF Registered office address changed from The Chiltern Centre for Disabled Children Greys Road Henley on Thames Oxfordshire RG9 1QR to The Chiltern Centre Greys Road Henley-on-Thames RG9 1QR on 28 June 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
17 Aug 2020	AP03	Appointment of Mr David Haddock as a secretary on 31 July 2020	View PDF Appointment of Mr David Haddock as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	TM02	Termination of appointment of Richard Francis Money-Kyrle as a secretary on 31 July 2020	View PDF Termination of appointment of Richard Francis Money-Kyrle as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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THE CHILTERN CENTRE LIMITED

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