COLD CHEF LIMITED

Company number 05486967 ·

Active

67 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
27 Jan 2026 Micro company accounts made up to 2025-04-30 · 6 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Jan 2025 Micro company accounts made up to 2024-04-30 · 6 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Jan 2024 Micro company accounts made up to 2023-04-30 · 7 pages View document
7 Jul 2023 Termination of appointment of Jane Penelope Knowles as a secretary on 2023-07-07 · 1 page View document
7 Jul 2023 Change of details for Mr Stephen Phillip Knowles as a person with significant control on 2020-11-20 · 2 pages View document
7 Jul 2023 Termination of appointment of Jane Penelope Knowles as a director on 2023-07-07 · 1 page View document
7 Jul 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Jan 2023 Micro company accounts made up to 2022-04-30 · 7 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-04-30 · 9 pages View document
31 Jan 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29 · 1 page View document
6 Jul 2021 Confirmation statement made on 2021-06-21 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Mar 2021 PREVEXT FROM 28/03/2020 TO 30/04/2020 View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Dec 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019 View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
28 Dec 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
22 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
24 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Aug 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
27 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Aug 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Aug 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP KNOWLES / 21/06/2010 View document
6 Sep 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE PENELOPE KNOWLES / 21/06/2010 View document
7 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
5 Sep 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
29 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
19 Nov 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Oct 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
16 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
16 Oct 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: WHITE COTTAGE, 260 WELLS ROAD MALVERN WELLS WORCESTERSHIRE WR14 4HD View document
16 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
13 Feb 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
13 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
30 Jul 2005 SECRETARY RESIGNED View document
30 Jul 2005 NEW DIRECTOR APPOINTED View document
30 Jul 2005 NEW SECRETARY APPOINTED View document
30 Jul 2005 NEW DIRECTOR APPOINTED View document
30 Jul 2005 DIRECTOR RESIGNED View document
21 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document