CHILLED RED LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Director's details changed for Mrs Kirsty Mullett on 2025-07-23

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23/07/2523 July 2025 Director's details changed for Mr Andrew David Mullett on 2025-07-23

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-01-31

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28/01/2528 January 2025 Previous accounting period shortened from 2024-01-30 to 2024-01-29

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04/11/244 November 2024 Confirmation statement made on 2024-10-29 with updates

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06/06/246 June 2024 Total exemption full accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-01-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-29 with updates

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29/09/2229 September 2022 Director's details changed for Mrs Kirsty Mullett on 2022-09-29

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29/09/2229 September 2022 Change of details for Mrs Kirsty Mullett as a person with significant control on 2022-09-27

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29/09/2229 September 2022 Change of details for Mr Andrew David Mullett as a person with significant control on 2022-09-27

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29/09/2229 September 2022 Director's details changed for Mr Andrew David Mullett on 2022-09-29

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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17/07/1917 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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13/06/1813 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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08/06/178 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/11/154 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY ANDERSON / 05/02/2015

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12/03/1512 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTY ANDERSON / 05/02/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/11/146 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/11/134 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/11/1215 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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14/11/1214 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTY ANDERSON / 14/11/2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY ANDERSON / 14/11/2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MULLETT / 14/11/2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/11/111 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/11/102 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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18/02/1018 February 2010 APPOINTMENT TERMINATED, SECRETARY MKL SECRETARIES LIMITED

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18/02/1018 February 2010 SECRETARY APPOINTED MISS KIRSTY ANDERSON

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18/02/1018 February 2010 DIRECTOR APPOINTED MISS KIRSTY ANDERSON

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANDERSON

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06/01/106 January 2010 APPOINTMENT TERMINATED, SECRETARY KIRSTY ANDERSON

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06/01/106 January 2010 CORPORATE SECRETARY APPOINTED MKL SECRETARIES LIMITED

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ UNITED KINGDOM

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18/11/0918 November 2009 CURREXT FROM 31/10/2010 TO 31/01/2011

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29/10/0929 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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