CHILLABILITY LTD

Company number 12363200 ·

Active

38 filings

Date Filing
2 Apr 2026 Unaudited abridged accounts made up to 2025-07-31 · 8 pages View document
6 Jan 2026 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-23 with updates · 6 pages View document
14 Nov 2024 Resolutions · 2 pages View document
6 Nov 2024 Appointment of Mr Joshua Thompson-Moore as a director on 2024-10-29 · 2 pages View document
6 Nov 2024 Notification of Thomson Refrigeration Limited as a person with significant control on 2024-10-29 · 2 pages View document
6 Nov 2024 Change of details for Mr Mark Stephen Thompson as a person with significant control on 2024-10-29 · 2 pages View document
30 Oct 2024 Sub-division of shares on 2024-10-25 · 6 pages View document
29 Oct 2024 Change of share class name or designation · 2 pages View document
28 Oct 2024 Registered office address changed from Office 1 Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 2024-10-28 · 1 page View document
28 Oct 2024 Director's details changed for Mr Mark Stephen Thompson on 2024-10-28 · 2 pages View document
30 Sep 2024 Unaudited abridged accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-07 with updates · 4 pages View document
20 Oct 2023 Unaudited abridged accounts made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 May 2023 Confirmation statement made on 2023-04-07 with updates · 4 pages View document
6 Dec 2022 Unaudited abridged accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
8 Apr 2022 Confirmation statement made on 2022-04-07 with updates · 4 pages View document
7 Apr 2022 Notification of Mark Stephen Thompson as a person with significant control on 2022-03-01 · 2 pages View document
7 Apr 2022 Cessation of Mark Stephen Thompson as a person with significant control on 2022-03-01 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Apr 2021 31/07/20 UNAUDITED ABRIDGED View document
7 Apr 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 CURRSHO FROM 31/12/2020 TO 31/07/2020 View document
23 Jul 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2020 View document
23 Jul 2020 COMPANY NAME CHANGED DDL218 LIMITED CERTIFICATE ISSUED ON 23/07/20 View document
23 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN THOMPSON View document
22 Jul 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM OFFICE 1, ORCHARD HOUSE TUGBY ORCHARDS WOOD LANE TUGBY LEICESTERSHIRE LE7 9WE ENGLAND View document
22 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER View document
22 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN THOMPSON / 01/01/2020 View document
22 Jul 2020 DIRECTOR APPOINTED MR MARK STEPHEN THOMPSON View document
22 Jul 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM View document
13 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document