A.G.M. CHILLED DISTRIBUTION LTD
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Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 06/06/256 June 2025 | Statement of affairs |
| 28/01/2528 January 2025 | Registered office address changed from 4 Thorpe Court Thorpe Waterville Kettering Northamptonshire NN14 3ED to C/O Kre Corporate Receovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2025-01-28 |
| 27/01/2527 January 2025 | Appointment of a voluntary liquidator |
| 27/01/2527 January 2025 | Resolutions |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 08/02/248 February 2024 | Registration of charge 050286580003, created on 2024-02-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Notification of Mjrh Holdings Ltd as a person with significant control on 2023-05-30 |
| 30/05/2330 May 2023 | Cessation of Richard Geoffrey Hough as a person with significant control on 2023-05-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050286580002 |
| 06/07/186 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOUGH |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR MARK JARVIS |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR RICHARD GEOFFREY HOUGH |
| 09/04/189 April 2018 | CESSATION OF ALAN GEORGE MURRAY AS A PSC |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1428 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR GRAHAM MICHAEL HALL |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/02/1322 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/1111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA NORRIS |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE MURRAY / 23/02/2010 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM IRON PIT CLOSE GEDDINGTON ROAD CORBY NORTHAMPTONSHIRE NN18 8ET |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 4 THORPE COURT THORPE WATERVILLE KETTERING NORTHAMPTONSHIRE NN14 3ED UNITED KINGDOM |
| 30/01/0930 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR SUZANNE MURRAY |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM C/O GILBERT ALI & COMPANY 221-223 CHINGFORD MOUNT ROAD CHINGFORD LONDON E4 8LP |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA NORRIS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED PATRICIA ANN NORRIS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED SUZANNE MURRAY |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: CFW CHARTERED ACCOUNTANTS 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 27 SHERBORNE WALK CORBY NORTHANTS NN18 0DR |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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