CHILLFLOW SOLUTIONS LIMITED
Company number 05674625 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 10 Apr 2026 | Termination of appointment of John Graham Crowder as a secretary on 2026-04-01 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of John Graham Crowder as a director on 2026-04-01 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 23 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 7 Nov 2022 | Director's details changed for Mr Darren James Mockridge on 2022-05-08 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Mr Darren James Mockridge as a person with significant control on 2022-05-08 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 17 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | View document |
| 5 Oct 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 23/07/2020 | View document |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 23/07/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 15 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 2 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES MOCKRIDGE / 14/03/2018 | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM PEARCE BUILDING WILSON WAY POOL REDRUTH CORNWALL TR15 3RT ENGLAND | View document |
| 2 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 14/03/2018 | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES MOCKRIDGE / 14/03/2018 | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 14/03/2018 | View document |
| 2 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES MOCKRIDGE / 14/03/2018 | View document |
| 2 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 14/03/2018 | View document |
| 21 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 9 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 14/03/2017 | View document |
| 15 Mar 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM UNIT 6 CARDREW TRADE PARK SOUTH CARDREW WAY REDRUTH CORNWALL TR15 1SW ENGLAND | View document |
| 15 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 14/03/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM UNIT 7C CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES MOCKRIDGE / 23/12/2015 | View document |
| 14 Aug 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Aug 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Aug 2015 | TERMINATE SEC APPOINTMENT | View document |
| 12 Aug 2015 | SECRETARY APPOINTED MR JOHN GRAHAM CROWDER | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM UNIT 8C CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 18/05/2015 | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 27/08/2014 | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR JOHN GRAHAM CROWDER | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 11 ROACHES ROW REDRUTH CORNWALL TR15 1JJ | View document |
| 29 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Mar 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED SECRETARY EMMA GOWER | View document |
| 6 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 15 Apr 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |