About

Registered Number: 05843108
Date of Incorporation: 12/06/2006 (18 years ago)
Company Status: Active
Registered Address: Chorleywood Bookshop 4 New Parade, Chorleywood, Rickmansworth, Herts, WD3 5NJ

 

Chiltern Bookshops Ltd was registered on 12 June 2006 with its registered office in Rickmansworth in Herts, it's status is listed as "Active". We don't currently know the number of employees at Chiltern Bookshops Ltd. Mckean, Martin Laird, Mckean, Martin Laird, Shurville, Sheryl, Watkins, Morag are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEAN, Martin Laird 01 June 2014 - 1
SHURVILLE, Sheryl 12 June 2006 - 1
WATKINS, Morag 12 June 2006 31 May 2014 1
Secretary Name Appointed Resigned Total Appointments
MCKEAN, Martin Laird 01 June 2014 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 30 June 2014
AP03 - Appointment of secretary 30 June 2014
AP01 - Appointment of director 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
TM02 - Termination of appointment of secretary 30 June 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
SH01 - Return of Allotment of shares 24 May 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 04 July 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
287 - Change in situation or address of Registered Office 06 August 2008
AA - Annual Accounts 17 December 2007
225 - Change of Accounting Reference Date 09 August 2007
363a - Annual Return 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
395 - Particulars of a mortgage or charge 03 November 2006
NEWINC - New incorporation documents 12 June 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.