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TTL CHILTERN PROPERTY HOLDINGS LIMITED

Company number 05158286

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Company Results (links open in a new window)
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)
17 Feb 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-02-10
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-02-10
- link opens in a new window - 1 page (1 page)
13 Feb 2026 AD01 Registered office address changed from Stocking Lane Hughenden Valley High Wycombe HP14 4nd to C/O Azets Third Floor, Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 13 February 2026
View PDF Registered office address changed from Stocking Lane Hughenden Valley High Wycombe HP14 4nd to C/O Azets Third Floor, Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 13 February 2026 - link opens in a new window - 3 pages (3 pages)
13 Feb 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2026 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Sep 2025 CH01 Director's details changed for Mr Andrew Richard Abbott on 13 November 2020
View PDF Director's details changed for Mr Andrew Richard Abbott on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
01 Jul 2025 CS01 Confirmation statement made on 21 June 2025 with no updates
View PDF Confirmation statement made on 21 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
27 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
23 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
24 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 8 pages (8 pages)
25 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
03 Jul 2018 PSC04 Change of details for Dr Christopher John Gill as a person with significant control on 18 May 2018
View PDF Change of details for Dr Christopher John Gill as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
28 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017 PSC07 Cessation of Christopher John Gill as a person with significant control on 6 April 2016
View PDF Cessation of Christopher John Gill as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)