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REFILL CHELMSFORD LTD

Company number 12629189

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	PSC01	Notification of Danielle Cottee as a person with significant control on 14 February 2023	View PDF Notification of Danielle Cottee as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	PSC01	Notification of Andrew George Mcalonan as a person with significant control on 14 February 2023	View PDF Notification of Andrew George Mcalonan as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC01	Notification of Russel Betts as a person with significant control on 14 February 2023	View PDF Notification of Russel Betts as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AD01	Registered office address changed from 45 Back Lane Stock Ingatestone CM4 9DE England to 18 Windley Tye Chelmsford Essex CM1 2GR on 15 February 2023	View PDF Registered office address changed from 45 Back Lane Stock Ingatestone CM4 9DE England to 18 Windley Tye Chelmsford Essex CM1 2GR on 15 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP03	Appointment of Mr Andrew George Mcalonan as a secretary on 14 February 2023	View PDF Appointment of Mr Andrew George Mcalonan as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Ms Danielle Cottee as a director on 14 February 2023	View PDF Appointment of Ms Danielle Cottee as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Andrew George Mcalonan as a director on 14 February 2023	View PDF Appointment of Mr Andrew George Mcalonan as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Russell Betts as a director on 14 February 2023	View PDF Appointment of Mr Russell Betts as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC07	Cessation of Peter David Lawrence as a person with significant control on 14 February 2023	View PDF Cessation of Peter David Lawrence as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC07	Cessation of Janice Lawrence as a person with significant control on 14 February 2023	View PDF Cessation of Janice Lawrence as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM02	Termination of appointment of Janice Lawrence as a secretary on 14 February 2023	View PDF Termination of appointment of Janice Lawrence as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Janice Lawrence as a director on 14 February 2023	View PDF Termination of appointment of Janice Lawrence as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Peter David Lawrence as a director on 14 February 2023	View PDF Termination of appointment of Peter David Lawrence as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	View PDF Current accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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REFILL CHELMSFORD LTD

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