CHILLMAX LIMITED

Company number 08187543 ·

Active

61 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
16 Jul 2026 Registered office address changed from 51F Station Road Room 6 London NW4 4PN England to 1 Eyhurst Close London NW2 7HP on 2026-07-16 · 1 page View document
18 Nov 2025 Director's details changed for Mr Milko Grozdanov on 2025-11-18 · 2 pages View document
18 Nov 2025 Change of details for Mr Milko Raykov Grozdanov as a person with significant control on 2025-11-18 · 2 pages View document
16 Oct 2025 Micro company accounts made up to 2025-08-21 · 3 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
21 Aug 2025 Annual accounts for the year ending 21 August 2025 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
21 Aug 2024 Annual accounts for the year ending 21 August 2024 View accounts
22 Aug 2023 Micro company accounts made up to 2023-08-21 · 3 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
21 Aug 2023 Annual accounts for the year ending 21 August 2023 View accounts
15 Dec 2022 Micro company accounts made up to 2022-08-21 · 3 pages View document
21 Aug 2022 Annual accounts for the year ending 21 August 2022 View accounts
20 Oct 2021 Micro company accounts made up to 2021-08-21 · 3 pages View document
21 Aug 2021 Annual accounts for the year ending 21 August 2021 View accounts
20 Jul 2021 Change of details for Mr Milko Raykov Grozdanov as a person with significant control on 2021-07-16 · 2 pages View document
20 Jul 2021 Director's details changed for Mr Milko Grozdanov on 2021-07-16 · 2 pages View document
16 Jul 2021 Registered office address changed from 46 Wilmot Road London E10 5LU England to 51F Station Road Room 6 London NW4 4PN on 2021-07-16 · 1 page View document
18 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MILKO GROZDANOV / 17/09/2020 View document
18 Sep 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM 3 ELLINGHAM ROAD LONDON E15 2AU View document
18 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR MILKO RAYKOV GROZDANOV / 17/09/2020 View document
22 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View document
21 Aug 2020 Annual accounts for the year ending 21 August 2020 View accounts
11 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILKO RAYKOV GROZDANOV View document
11 Feb 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2020 View document
29 Jan 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 349C HIGH ROAD LONDON N22 8JA ENGLAND View document
10 Dec 2019 DISS40 (DISS40(SOAD)) View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
9 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 21/08/19 View document
12 Nov 2019 FIRST GAZETTE View document
21 Aug 2019 Annual accounts for the year ending 21 August 2019 View accounts
15 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 21/08/18 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
21 Aug 2018 Annual accounts for the year ending 21 August 2018 View accounts
24 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 21/08/17 View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
21 Aug 2017 Annual accounts for the year ending 21 August 2017 View accounts
19 Jul 2017 DISS40 (DISS40(SOAD)) View document
18 Jul 2017 FIRST GAZETTE View document
15 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 21/08/16 View document
1 Mar 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 9 TYNDALL ROAD LEYTON LONDON E10 6QJ View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
21 Aug 2016 Annual accounts for the year ending 21 August 2016 View accounts
14 Nov 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 349C HIGH ROAD LONDON N22 8JA View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 21 August 2015 View document
27 Aug 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
21 Aug 2015 Annual accounts for the year ending 21 August 2015 View accounts
17 Sep 2014 Annual accounts, small company total exemption, made up to 21 August 2014 View document
12 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
21 Aug 2014 Annual accounts for the year ending 21 August 2014 View accounts
1 Dec 2013 CURRSHO FROM 31/08/2014 TO 21/08/2014 View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
11 Oct 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
10 Oct 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 118 ST MARY'S ROAD LEYTON LONDON E10 5RF View document
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 4 HAWKER EVERGLADE STRAND LONDON NW9 5QJ UNITED KINGDOM View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
10 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD ODRISCOLL View document
10 Sep 2012 DIRECTOR APPOINTED MR MILKO GROZDANOV View document
10 Sep 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND View document
22 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document