CHILLED PUBS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Group of companies' accounts made up to 2024-12-29

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29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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29/12/2429 December 2024 Annual accounts for year ending 29 Dec 2024

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22/11/2422 November 2024 Registered office address changed from The Bulls Head 84 High Street Repton Derby DE65 6GF to The Joiners Arms Church Road Quarndon Derby Derbyshire DE22 5JA on 2024-11-22

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20/08/2420 August 2024 Group of companies' accounts made up to 2023-12-31

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05/03/245 March 2024 Satisfaction of charge 088659940002 in full

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01/02/241 February 2024 Confirmation statement made on 2024-01-29 with no updates

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28/09/2328 September 2023 Group of companies' accounts made up to 2023-01-01

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03/05/233 May 2023 Satisfaction of charge 088659940001 in full

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08/03/238 March 2023 Confirmation statement made on 2023-01-29 with no updates

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01/01/231 January 2023 Annual accounts for year ending 01 Jan 2023

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27/09/2227 September 2022 Group of companies' accounts made up to 2022-01-02

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04/04/224 April 2022 Confirmation statement made on 2022-01-29 with no updates

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02/01/222 January 2022 Annual accounts for year ending 02 Jan 2022

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12/10/2112 October 2021 Group of companies' accounts made up to 2021-01-03

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08/10/218 October 2021 Registration of charge 088659940002, created on 2021-10-07

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOREN HELEN POPE

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088659940001

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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30/10/1730 October 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/02/1619 February 2016 SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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19/02/1619 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/09/1515 September 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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11/09/1511 September 2015 COMPANY NAME CHANGED CHILLED PUBS HOLDCO LIMITED CERTIFICATE ISSUED ON 11/09/15

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13/07/1513 July 2015 19/10/14 STATEMENT OF CAPITAL GBP 200

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13/07/1513 July 2015 19/10/14 STATEMENT OF CAPITAL GBP 100

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23/02/1523 February 2015 SAIL ADDRESS CREATED

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23/02/1523 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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23/02/1523 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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