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THE CHILTERN FOUNDATION

Company number 05317468

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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)
28 Apr 2024 LIQ01 Declaration of solvency
28 Apr 2024 600 Appointment of a voluntary liquidator
28 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-15
28 Apr 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 28 April 2024
18 Mar 2024 AP01 Appointment of Mr Adrian Leslie Jeffery as a director on 14 March 2024
24 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Sep 2023 AP01 Appointment of Mr David Martin Moran as a director on 13 September 2023
14 Sep 2023 TM01 Termination of appointment of Ian Stephen Venter as a director on 13 September 2023
05 Sep 2023 TM01 Termination of appointment of Lucy Ann De Gruchy as a director on 5 July 2023
20 Jun 2023 AD01 Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 June 2023
10 May 2023 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
09 Feb 2023 AP01 Appointment of Mr Ian Stephen Venter as a director on 30 December 2022
09 Feb 2023 AP01 Appointment of Mr Michael Anthony Burbidge as a director on 30 December 2022
09 Feb 2023 TM01 Termination of appointment of John William Sullivan as a director on 30 December 2022
09 Feb 2023 TM01 Termination of appointment of Niall Miles Pritchard as a director on 30 December 2022
04 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2022 AP01 Appointment of Miss Lucy Ann De Gruchy as a director on 31 January 2022
02 Feb 2022 TM01 Termination of appointment of Annika Murray-Blake as a director on 31 January 2022
13 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
18 Dec 2020 AP01 Appointment of Mrs Annika Murray-Blake as a director on 30 September 2020
18 Dec 2020 AP01 Appointment of Mr John William Sullivan as a director on 30 September 2020