CHILLTEC REFRIGERATION LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewUnaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-10-23 with updates

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12/11/2412 November 2024 Director's details changed for Mr Philip Haffey on 2024-11-01

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-11-30

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17/01/2417 January 2024 Compulsory strike-off action has been discontinued

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17/01/2417 January 2024 Compulsory strike-off action has been discontinued

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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12/01/2412 January 2024 Confirmation statement made on 2023-10-23 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-11-30

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19/06/2319 June 2023 Termination of appointment of Caroline Agnes Mary Calderwood as a secretary on 2023-06-13

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19/06/2319 June 2023 Appointment of Mr Philip Haffey as a director on 2023-06-13

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19/06/2319 June 2023 Termination of appointment of Caroline Agnes Mary Calderwood as a director on 2023-06-13

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19/06/2319 June 2023 Cessation of Trevor Calderwood as a person with significant control on 2023-06-13

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19/06/2319 June 2023 Notification of Haffey Holdings Ltd as a person with significant control on 2023-06-13

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12/12/2212 December 2022 Confirmation statement made on 2022-10-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-10-23 with no updates

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12/04/2112 April 2021 30/11/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/02/2019 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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08/08/198 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/10/1424 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/10/1328 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/10/1226 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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26/10/1226 October 2012 01/12/11 STATEMENT OF CAPITAL GBP 5

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/10/1125 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/11/102 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOSEPH CALDERWOOD / 01/11/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE AGNES MARY CALDERWOOD / 01/11/2010

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE AGNES MARY CALDERWOOD / 01/11/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/11/0919 November 2009 23/10/09 NO CHANGES

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29/06/0929 June 2009 30/11/08 ANNUAL ACCTS

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27/04/0927 April 2009 CHANGE IN SIT REG ADD

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21/11/0821 November 2008 23/10/08

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27/05/0827 May 2008 30/11/07 ANNUAL ACCTS

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31/10/0731 October 2007 23/10/07 ANNUAL RETURN SHUTTLE

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23/04/0723 April 2007 30/11/06 ANNUAL ACCTS

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03/01/073 January 2007 23/10/06 ANNUAL RETURN SHUTTLE

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16/05/0616 May 2006 30/11/05 ANNUAL ACCTS

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25/10/0525 October 2005 23/10/05 ANNUAL RETURN SHUTTLE

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09/11/049 November 2004 CHANGE IN SIT REG ADD

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09/11/049 November 2004 CHANGE OF DIRS/SEC

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09/11/049 November 2004 CHANGE OF ARD

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09/11/049 November 2004 CHANGE OF DIRS/SEC

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23/10/0423 October 2004 DECLN COMPLNCE REG NEW CO

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23/10/0423 October 2004 PARS RE DIRS/SIT REG OFF

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23/10/0423 October 2004 MEMORANDUM

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23/10/0423 October 2004

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23/10/0423 October 2004 ARTICLES

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