CHILLED PUBS (REPTON) LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Accounts for a small company made up to 2024-12-29

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29/12/2429 December 2024 Annual accounts for year ending 29 Dec 2024

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22/11/2422 November 2024 Registered office address changed from The Bulls Head 84 High Street Repton Derby DE65 6GF to The Joiners Arms Church Road Quarndon Derby Derbyshire DE22 5JA on 2024-11-22

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19/08/2419 August 2024 Accounts for a small company made up to 2023-12-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-19 with no updates

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22/01/2422 January 2024 Registration of charge 062850670008, created on 2024-01-12

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27/12/2327 December 2023 Satisfaction of charge 062850670005 in full

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21/12/2321 December 2023 Satisfaction of charge 2 in full

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21/12/2321 December 2023 Satisfaction of charge 1 in full

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28/09/2328 September 2023 Accounts for a small company made up to 2023-01-01

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10/07/2310 July 2023 Confirmation statement made on 2023-06-19 with no updates

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26/04/2326 April 2023 Satisfaction of charge 062850670004 in full

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26/04/2326 April 2023 Satisfaction of charge 062850670006 in full

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26/04/2326 April 2023 Satisfaction of charge 062850670003 in full

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01/01/231 January 2023 Annual accounts for year ending 01 Jan 2023

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27/09/2227 September 2022 Accounts for a small company made up to 2022-01-02

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02/01/222 January 2022 Annual accounts for year ending 02 Jan 2022

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12/10/2112 October 2021 Accounts for a small company made up to 2021-01-03

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with no updates

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04/10/194 October 2019 30/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062850670006

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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23/04/1823 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062850670005

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062850670004

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30/10/1730 October 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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30/10/1730 October 2017 SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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30/10/1730 October 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/06/1624 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062850670003

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/09/1511 September 2015 COMPANY NAME CHANGED CHILLED PUBS LIMITED CERTIFICATE ISSUED ON 11/09/15

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16/07/1516 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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23/09/1423 September 2014 Annual return made up to 19 June 2014 with full list of shareholders

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23/09/1423 September 2014 SAIL ADDRESS CREATED

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23/09/1423 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 19 June 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/05/1321 May 2013 PREVSHO FROM 30/09/2013 TO 31/12/2012

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 19 June 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/08/111 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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27/06/1127 June 2011 30/09/10 TOTAL EXEMPTION FULL

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07/09/107 September 2010 Annual return made up to 19 June 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN POPE / 19/06/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/06/1025 June 2010 PREVEXT FROM 27/09/2009 TO 30/09/2009

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13/08/0913 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/07/0921 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08

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24/04/0924 April 2009 PREVSHO FROM 30/06/2009 TO 27/09/2008

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/09/0817 September 2008 LOCATION OF REGISTER OF MEMBERS

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17/09/0817 September 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE BULLS HEAD 85 HIGH STREET REPTON DERBY DE65 6GF UNITED KINGDOM

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17/09/0817 September 2008 LOCATION OF DEBENTURE REGISTER

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 210/211 WATERLOO STREET BURTON ON TRENT STAFFORDSHIRE DE14 2NQ

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11/07/0711 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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