CHILTERN DISTRIBUTION LTD
Company number 05771015 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Full accounts made up to 2026-02-28 · 29 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 24 Oct 2025 | Full accounts made up to 2025-02-28 · 33 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 27 Aug 2024 | Full accounts made up to 2024-02-29 · 35 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 7 Jan 2024 | Change of details for Brian Sagaseta as a person with significant control on 2021-02-28 · 2 pages | View document |
| 16 Nov 2023 | Amended full accounts made up to 2023-02-28 · 32 pages | View document |
| 1 Nov 2023 | Full accounts made up to 2023-02-28 · 32 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2022-02-28 · 13 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2021-02-28 · 14 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 29 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR BRIAN SAGASETA | View document |
| 16 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 150.00 | View document |
| 16 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2019 | ADOPT ARTICLES 24/04/2019 | View document |
| 16 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 9 Jan 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 149.21 | View document |
| 21 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM SHREWSBURY AVENUE WOODSTON INDUSTRIAL ESTATE PETERBOROUGH CAMBRIDGESHIRE PE2 7LB | View document |
| 22 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Nov 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 213.15 | View document |
| 14 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 14 Nov 2018 | REDUCE ISSUED CAPITAL 31/10/2018 | View document |
| 14 Nov 2018 | SOLVENCY STATEMENT DATED 31/10/18 | View document |
| 14 Nov 2018 | SHARE PREMIUM A/C BE REDUCED 31/10/2018 | View document |
| 10 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057710150004 | View document |
| 6 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057710150003 | View document |
| 6 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JACKSON / 31/10/2018 | View document |
| 6 Nov 2018 | CESSATION OF RICHARD DAVID PAYNE AS A PSC | View document |
| 6 Nov 2018 | CESSATION OF HE PAYNE TRANSPORT EXECUTIVE PENSION FUND AS A PSC | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYNE | View document |
| 16 Oct 2018 | COMPANY NAME CHANGED CHILTERN COLD STORAGE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/10/18 | View document |
| 18 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 27 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 3 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | View document |
| 10 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 27 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | View document |
| 20 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 5 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, SECRETARY KIRSTY LANG | View document |
| 24 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 4 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | View document |
| 8 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 27 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | View document |
| 26 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 29 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | View document |
| 23 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JACKSON / 01/01/2011 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID PAYNE / 01/01/2011 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SELWYN DAVIDSON / 01/01/2011 | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 13 Dec 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 5 May 2010 | SAIL ADDRESS CREATED | View document |
| 4 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KIRSTY ELIZABETH LANG / 01/01/2010 | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 11/09/2008 | View document |
| 25 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jul 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 14 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LANG / 07/04/2008 | View document |
| 10 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LANG / 07/04/2008 | View document |
| 30 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 22 Jun 2007 | COMPANY NAME CHANGED CHILTERN COLD STORAGE GROUP LIMI TED CERTIFICATE ISSUED ON 22/06/07 | View document |
| 5 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2007 | SECRETARY RESIGNED | View document |
| 8 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07 | View document |
| 15 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 53-57 HIGH STREET, CORBY, NORTHAMPTONSHIRE NN17 1UY | View document |
| 19 Apr 2006 | SHARES AGREEMENT OTC | View document |
| 19 Apr 2006 | SHARES AGREEMENT OTC | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |