CEVA LOGISTICS - THE CHILL HUB LIMITED

Company number 11769389

Date	Type	Description	View / Download
23 Feb 2024	AD01	Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA England to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 23 February 2024	(1 page)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
09 May 2023	TM01	Termination of appointment of Christopher Gareth Walton as a director on 9 May 2023	(1 page)
03 May 2023	AP01	Appointment of Mr Huw Russell Jenkins as a director on 1 May 2023	(2 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
05 Jan 2022	CH01	Director's details changed for Mr Christopher Gareth Walton on 5 January 2022	(2 pages)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(71 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(18 pages)
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
11 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(80 pages)
22 Jan 2021	PSC02	Notification of Ceva Supply Chain Solutions Limited as a person with significant control on 27 September 2019	(2 pages)
15 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 15 January 2021	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(4 pages)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
04 Sep 2020	TM01	Termination of appointment of Joel Gentil as a director on 1 September 2020	(1 page)
10 Aug 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
31 Jul 2020	AP03	Appointment of Ms Tracy Amanda Moore as a secretary on 27 July 2020	(2 pages)
23 Jul 2020	TM02	Termination of appointment of Dawn Amanda Wetherall as a secretary on 22 July 2020	(1 page)