CHILTERN DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2024-02-29 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 07/01/247 January 2024 | Change of details for Brian Sagaseta as a person with significant control on 2021-02-28 |
| 16/11/2316 November 2023 | Amended full accounts made up to 2023-02-28 |
| 01/11/231 November 2023 | Full accounts made up to 2023-02-28 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2022-02-28 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2021-02-28 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR BRIAN SAGASETA |
| 16/05/1916 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 150.00 |
| 16/05/1916 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1916 May 2019 | ADOPT ARTICLES 24/04/2019 |
| 16/05/1916 May 2019 | ARTICLES OF ASSOCIATION |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 09/01/199 January 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 149.21 |
| 21/12/1821 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM SHREWSBURY AVENUE WOODSTON INDUSTRIAL ESTATE PETERBOROUGH CAMBRIDGESHIRE PE2 7LB |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1814 November 2018 | SOLVENCY STATEMENT DATED 31/10/18 |
| 14/11/1814 November 2018 | STATEMENT BY DIRECTORS |
| 14/11/1814 November 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 213.15 |
| 14/11/1814 November 2018 | SHARE PREMIUM A/C BE REDUCED 31/10/2018 |
| 14/11/1814 November 2018 | REDUCE ISSUED CAPITAL 31/10/2018 |
| 10/11/1810 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057710150004 |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JACKSON / 31/10/2018 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYNE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057710150003 |
| 06/11/186 November 2018 | CESSATION OF RICHARD DAVID PAYNE AS A PSC |
| 06/11/186 November 2018 | CESSATION OF HE PAYNE TRANSPORT EXECUTIVE PENSION FUND AS A PSC |
| 16/10/1816 October 2018 | COMPANY NAME CHANGED CHILTERN COLD STORAGE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/10/18 |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 03/08/163 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 10/05/1610 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 27/11/1527 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 20/04/1520 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 05/12/145 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY KIRSTY LANG |
| 24/04/1424 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 27/11/1227 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 26/04/1226 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 23/05/1123 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JACKSON / 01/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID PAYNE / 01/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SELWYN DAVIDSON / 01/01/2011 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 13/12/1013 December 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/05/105 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KIRSTY ELIZABETH LANG / 01/01/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 11/09/2008 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 14/04/0814 April 2008 | AUDITOR'S RESIGNATION |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LANG / 07/04/2008 |
| 10/04/0810 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LANG / 07/04/2008 |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 22/06/0722 June 2007 | COMPANY NAME CHANGED CHILTERN COLD STORAGE GROUP LIMI TED CERTIFICATE ISSUED ON 22/06/07 |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07 |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0627 April 2006 | MEMORANDUM OF ASSOCIATION |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 53-57 HIGH STREET, CORBY, NORTHAMPTONSHIRE NN17 1UY |
| 19/04/0619 April 2006 | SHARES AGREEMENT OTC |
| 19/04/0619 April 2006 | SHARES AGREEMENT OTC |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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