CHILFEN EXPORT PACKAGING LIMITED
Company number 07393741 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Accounts for a small company made up to 2025-02-28 · 9 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 5 pages | View document |
| 28 Nov 2024 | Accounts for a small company made up to 2024-02-29 · 9 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 23 Nov 2023 | Audited abridged accounts made up to 2023-02-28 · 11 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 28 Sep 2023 | Cessation of Alec Bruce Childs as a person with significant control on 2023-09-28 · 1 page | View document |
| 12 Jul 2023 | Satisfaction of charge 073937410003 in full · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 15 Sep 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 11 Feb 2022 | Satisfaction of charge 073937410002 in full · 1 page | View document |
| 24 Nov 2021 | Audited abridged accounts made up to 2021-02-28 · 11 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 12 Oct 2021 | Change of details for Wiltonsign Properties Limited as a person with significant control on 2021-06-21 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 9 Dec 2020 | Registered office address changed from , 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ to Unit 1 Flint Road Letchworth Garden City Hertfordshire SG6 1HJ on 2020-12-09 · 1 page | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CHILDS | View document |
| 12 Nov 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEAR / 31/05/2014 | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEAR / 28/07/2014 | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JAYNE CHILDS / 28/07/2014 | View document |
| 7 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEAR / 03/01/2014 | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 18 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073937410002 | View document |
| 16 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073937410001 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BEASLEY / 30/09/2013 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRUCE ASHLEY CHILDS / 30/09/2013 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JAYNE CHILDS / 30/09/2013 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEAR / 30/09/2013 | View document |
| 21 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC BRUCE CHILDS / 30/09/2013 | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR PAUL JOHN BEASLEY | View document |
| 2 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 7 Sep 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA UNITED KINGDOM | View document |
| 17 Jul 2012 | Registered office address changed from , Cecil House 52 st Andrew Street, Hertford, Hertfordshire, SG14 1JA, United Kingdom on 2012-07-17 · 1 page | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 10 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 1 Oct 2010 | CURREXT FROM 31/10/2011 TO 28/02/2012 | View document |
| 1 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |