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CHILTERN THRUST BORE HOLDINGS LTD

Company number 12503144

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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)
19 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
06 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
07 Sep 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 July 2021
22 Jun 2021 PSC04 Change of details for Zakariah Negahban as a person with significant control on 3 December 2020
22 Jun 2021 CH01 Director's details changed for Zakariah Negahban on 3 December 2020
08 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
12 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement / documents / comprising 10/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 MA Memorandum and Articles of Association
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 100.00
30 Apr 2020 AP01 Appointment of Mrs Louise Ann Howe as a director on 10 March 2020
30 Apr 2020 AP01 Appointment of Mr Andrew John Howe as a director on 10 March 2020
20 Mar 2020 MR01 Registration of charge 125031440001, created on 10 March 2020
06 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-06
  • GBP 74.34