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CHILLED BROS LTD.

Company number 06925654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2019 AD02 Register inspection address has been changed from Linden House Studio Wiggins Lane Richmond TW10 7JR England to Hammersmith Foundry 77 Fulham Palace Road London W6 8JA
13 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
30 Apr 2019 AD01 Registered office address changed from 199 Ham Street Richmond Surrey TW10 7HL England to Hammersmith Foundry (Office Tt 1.64) 77 Fulham Palace Road London W6 8JA on 30 April 2019
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
18 Jun 2018 AD03 Register(s) moved to registered inspection location Linden House Studio Wiggins Lane Richmond TW10 7JR
18 Jun 2018 AD04 Register(s) moved to registered office address 199 Ham Street Richmond Surrey TW10 7HL
18 Jun 2018 AD04 Register(s) moved to registered office address 199 Ham Street Richmond Surrey TW10 7HL
18 Jun 2018 AD02 Register inspection address has been changed from 61 Thorparch Road London SW8 4RH England to Linden House Studio Wiggins Lane Richmond TW10 7JR
16 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
11 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
09 Jun 2017 AD02 Register inspection address has been changed from Hazeldene Wonersh Common Wonersh Guildford Surrey GU5 0PL England to 61 Thorparch Road London SW8 4RH
05 Jun 2017 CH01 Director's details changed for Mrs Sarah Rowley on 2 June 2017
02 Jun 2017 CH01 Director's details changed for Mrs Sarah Rowley on 30 May 2017
25 May 2017 AP01 Appointment of Mr Nicholas George Alan Rowley as a director on 20 May 2017
08 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
27 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Sep 2015 AD01 Registered office address changed from Hazeldene Wonersh Common Wonersh Guildford Surrey GU5 0PL to 199 Ham Street Richmond Surrey TW10 7HL on 16 September 2015
27 Aug 2015 AA Micro company accounts made up to 30 November 2014
12 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
20 Aug 2014 AA Micro company accounts made up to 30 November 2013
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
09 Jun 2014 AD02 Register inspection address has been changed from 6 Boderton Mews, Burton Park Duncton Petworth West Sussex GU28 0LS England
14 Mar 2014 CERTNM Company name changed the daisy chain network LTD\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-03-13
  • NM01 ‐ Change of name by resolution
12 Oct 2013 AD01 Registered office address changed from 6 Boderton Mews, Burton Park Duncton Petworth West Sussex GU28 0LS United Kingdom on 12 October 2013