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CHILTON POLDEN LTD

Company number 13750843

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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)
11 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2022	AA01	Previous accounting period shortened from 30 November 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 November 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AD01	Registered office address changed from Unit 24 Flexspace Newark, Brunel Industrial Estate Jessop Close Newark NG24 2TT United Kingdom to Unit 4 3 Brunel Business Park, Jessop Close, Newark Industrial Estate Newark NG24 2TT on 18 January 2022	View PDF Registered office address changed from Unit 24 Flexspace Newark, Brunel Industrial Estate Jessop Close Newark NG24 2TT United Kingdom to Unit 4 3 Brunel Business Park, Jessop Close, Newark Industrial Estate Newark NG24 2TT on 18 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC07	Cessation of Max Levassor as a person with significant control on 27 December 2021	View PDF Cessation of Max Levassor as a person with significant control on 27 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC01	Notification of Ellaine Bernardo as a person with significant control on 27 December 2021	View PDF Notification of Ellaine Bernardo as a person with significant control on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AD01	Registered office address changed from Unit 4 Brunel Industrial Estate, Jessop Close Newark NG24 2TT United Kingdom to Unit 24 Flexspace Newark, Brunel Industrial Estate Jessop Close Newark NG24 2TT on 7 January 2022	View PDF Registered office address changed from Unit 4 Brunel Industrial Estate, Jessop Close Newark NG24 2TT United Kingdom to Unit 24 Flexspace Newark, Brunel Industrial Estate Jessop Close Newark NG24 2TT on 7 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Max Levassor as a director on 27 December 2021	View PDF Termination of appointment of Max Levassor as a director on 27 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Ms Ellaine Bernardo as a director on 27 December 2021	View PDF Appointment of Ms Ellaine Bernardo as a director on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AD01	Registered office address changed from 21 Whittington Way Pinner HA5 5JS England to Unit 4 Brunel Industrial Estate, Jessop Close Newark NG24 2TT on 9 December 2021	View PDF Registered office address changed from 21 Whittington Way Pinner HA5 5JS England to Unit 4 Brunel Industrial Estate, Jessop Close Newark NG24 2TT on 9 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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