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CHILLPORT

Company number 02534532

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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)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	TM01	Termination of appointment of James Peter Steiner as a director on 14 June 2024	View PDF Termination of appointment of James Peter Steiner as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024	View PDF Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 30 April 2024	View PDF Current accounting period extended from 31 October 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 17 pages (17 pages)
06 Jul 2021	CH01	Director's details changed for Mr William Edward Philip Noble on 23 June 2021	View PDF Director's details changed for Mr William Edward Philip Noble on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr James Peter Steiner as a director on 23 June 2021	View PDF Appointment of Mr James Peter Steiner as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of David James Horrocks as a director on 30 September 2020	View PDF Termination of appointment of David James Horrocks as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AD01	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020	View PDF Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CH01	Director's details changed for Mr William Edward Philip Noble on 8 August 2019	View PDF Director's details changed for Mr William Edward Philip Noble on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	TM01	Termination of appointment of Ian Imrie as a director on 31 December 2018	View PDF Termination of appointment of Ian Imrie as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AP01	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018	View PDF Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 17 pages (17 pages)
16 Nov 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 16 pages (16 pages)
06 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	TM01	Termination of appointment of David Biesterfield as a director	View PDF Termination of appointment of David Biesterfield as a director - link opens in a new window - 1 page (1 page)

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