Chiltern House Business Centre Ltd was founded on 22 February 1996, it's status in the Companies House registry is set to "Active". This business has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWRENSON, Emma Louise | 22 February 1996 | - | 1 |
| SEAGER, Anthony William | 22 February 1996 | 23 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| MR04 - N/A | 02 October 2018 | |
| MR04 - N/A | 02 October 2018 | |
| MR04 - N/A | 02 October 2018 | |
| MR04 - N/A | 02 October 2018 | |
| MR04 - N/A | 02 October 2018 | |
| MR04 - N/A | 02 October 2018 | |
| MR04 - N/A | 02 October 2018 | |
| MR01 - N/A | 01 May 2018 | |
| MR01 - N/A | 01 May 2018 | |
| MR04 - N/A | 19 April 2018 | |
| MR04 - N/A | 18 April 2018 | |
| CS01 - N/A | 22 February 2018 | |
| PSC04 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| CH03 - Change of particulars for secretary | 11 March 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 14 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2008 | |
| AA - Annual Accounts | 17 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 January 2006 | |
| AA - Annual Accounts | 27 June 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 January 2005 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 29 November 2003 | |
| 395 - Particulars of a mortgage or charge | 08 November 2003 | |
| 395 - Particulars of a mortgage or charge | 08 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| CERTNM - Change of name certificate | 03 September 2003 | |
| 287 - Change in situation or address of Registered Office | 09 May 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 395 - Particulars of a mortgage or charge | 30 October 2002 | |
| 225 - Change of Accounting Reference Date | 10 September 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 225 - Change of Accounting Reference Date | 18 January 2002 | |
| AUD - Auditor's letter of resignation | 13 December 2001 | |
| 363a - Annual Return | 25 April 2001 | |
| 395 - Particulars of a mortgage or charge | 21 December 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| AA - Annual Accounts | 10 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1999 | |
| 363s - Annual Return | 08 March 1999 | |
| AA - Annual Accounts | 10 September 1998 | |
| 395 - Particulars of a mortgage or charge | 28 May 1998 | |
| 395 - Particulars of a mortgage or charge | 21 May 1998 | |
| 287 - Change in situation or address of Registered Office | 19 May 1998 | |
| 363s - Annual Return | 01 May 1998 | |
| AA - Annual Accounts | 30 June 1997 | |
| 225 - Change of Accounting Reference Date | 27 June 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| RESOLUTIONS - N/A | 28 May 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 287 - Change in situation or address of Registered Office | 28 March 1996 | |
| NEWINC - New incorporation documents | 22 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2018 | Outstanding |
N/A |
| A registered charge | 27 April 2018 | Outstanding |
N/A |
| Deed of assignment of rental income | 02 May 2007 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 02 May 2007 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 02 May 2007 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 02 May 2007 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 02 May 2007 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 02 May 2007 | Fully Satisfied |
N/A |
| Legal and general charge | 02 May 2007 | Fully Satisfied |
N/A |
| Debenture | 25 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 06 November 2003 | Fully Satisfied |
N/A |
| Debenture | 06 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Debenture | 28 October 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 15 December 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 May 1998 | Fully Satisfied |
N/A |
| Debenture | 12 May 1998 | Fully Satisfied |
N/A |
