Chiltern House Ltd was founded on 13 March 2014 and are based in Tyne And Wear. This organisation has 6 directors listed as Jamieson, Iain Alexander, Hartley, Lee Graham, Jamieson, Iain Alexander, Fisher, Keith Donald, Harper, John William, Shepherd, David Allen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARTLEY, Lee Graham | 31 July 2020 | - | 1 |
JAMIESON, Iain Alexander | 31 July 2020 | - | 1 |
FISHER, Keith Donald | 18 March 2014 | 31 July 2020 | 1 |
HARPER, John William | 18 March 2014 | 31 July 2020 | 1 |
SHEPHERD, David Allen | 13 March 2014 | 31 July 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMIESON, Iain Alexander | 31 July 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 04 August 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 August 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 August 2020 | |
AP03 - Appointment of secretary | 04 August 2020 | |
TM01 - Termination of appointment of director | 04 August 2020 | |
TM01 - Termination of appointment of director | 04 August 2020 | |
TM01 - Termination of appointment of director | 04 August 2020 | |
AP01 - Appointment of director | 04 August 2020 | |
AP01 - Appointment of director | 04 August 2020 | |
AP01 - Appointment of director | 04 August 2020 | |
PSC05 - N/A | 05 May 2020 | |
PSC02 - N/A | 16 April 2020 | |
PSC09 - N/A | 16 April 2020 | |
PSC08 - N/A | 09 April 2020 | |
PSC07 - N/A | 01 April 2020 | |
CS01 - N/A | 27 March 2020 | |
AA - Annual Accounts | 25 February 2020 | |
AA - Annual Accounts | 12 April 2019 | |
CS01 - N/A | 21 March 2019 | |
CS01 - N/A | 21 March 2018 | |
AA - Annual Accounts | 12 March 2018 | |
AA - Annual Accounts | 22 March 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 16 March 2016 | |
CH01 - Change of particulars for director | 28 January 2016 | |
AR01 - Annual Return | 23 March 2015 | |
CH01 - Change of particulars for director | 10 March 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AA01 - Change of accounting reference date | 03 December 2014 | |
SH01 - Return of Allotment of shares | 30 August 2014 | |
AP01 - Appointment of director | 03 April 2014 | |
AP01 - Appointment of director | 03 April 2014 | |
NEWINC - New incorporation documents | 13 March 2014 |