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CHILTERN AUTOMOTIVE LIMITED

Company number 08778542

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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)
25 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
15 Nov 2023 CH01 Director's details changed for Mr James Stuart Thorpe on 1 June 2020
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with updates
16 Dec 2022 PSC07 Cessation of James Stuart Thorpe as a person with significant control on 10 January 2022
16 Dec 2022 PSC02 Notification of Thorpes Holdings Limited as a person with significant control on 10 January 2022
15 Dec 2022 PSC04 Change of details for Mr James Stuart Thorpe as a person with significant control on 26 October 2016
10 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
08 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
19 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
29 Oct 2020 AA Micro company accounts made up to 31 October 2019
25 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
24 Jun 2020 AD01 Registered office address changed from 189 Vaughan Road Harrow Middlesex HA1 4EQ to Unit 44 Binders Industrial Estate Cryers Hill High Wycombe Buckinghamshire HP15 6LJ on 24 June 2020
03 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
01 Feb 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
05 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates