CHILLFLOW SOLUTIONS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-13 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-13 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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07/11/227 November 2022 Change of details for Mr Darren James Mockridge as a person with significant control on 2022-05-08

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07/11/227 November 2022 Director's details changed for Mr Darren James Mockridge on 2022-05-08

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-13 with no updates

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17/03/2117 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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05/10/205 October 2020 31/01/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 23/07/2020

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 23/07/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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15/04/1915 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES MOCKRIDGE / 14/03/2018

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 14/03/2018

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02/01/192 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 14/03/2018

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 14/03/2018

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES MOCKRIDGE / 14/03/2018

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES MOCKRIDGE / 14/03/2018

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM PEARCE BUILDING WILSON WAY POOL REDRUTH CORNWALL TR15 3RT ENGLAND

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21/03/1821 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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09/10/179 October 2017 31/01/17 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 14/03/2017

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15/03/1715 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 14/03/2017

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM UNIT 6 CARDREW TRADE PARK SOUTH CARDREW WAY REDRUTH CORNWALL TR15 1SW ENGLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM UNIT 7C CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES MOCKRIDGE / 23/12/2015

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14/08/1514 August 2015 12/08/15 STATEMENT OF CAPITAL GBP 100

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14/08/1514 August 2015 12/08/15 STATEMENT OF CAPITAL GBP 100

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13/08/1513 August 2015 TERMINATE SEC APPOINTMENT

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12/08/1512 August 2015 SECRETARY APPOINTED MR JOHN GRAHAM CROWDER

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM UNIT 8C CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 18/05/2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CROWDER / 27/08/2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/06/1324 June 2013 DIRECTOR APPOINTED MR JOHN GRAHAM CROWDER

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 11 ROACHES ROW REDRUTH CORNWALL TR15 1JJ

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/01/1224 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/03/102 March 2010 Annual return made up to 13 January 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/01/0927 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/07/0829 July 2008 APPOINTMENT TERMINATED SECRETARY EMMA GOWER

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06/02/086 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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15/04/0715 April 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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13/01/0613 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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