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PETER GREEN CHILLED LIMITED

Company number 03642667

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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)
02 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
11 Sep 2024 AA Micro company accounts made up to 31 December 2023
31 Jan 2024 CH01 Director's details changed for Mr Allan William Spence Binks on 31 August 2023
31 Jan 2024 CH01 Director's details changed for Mr Thomas Allan Binks on 31 January 2024
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Jul 2022 CH01 Director's details changed for Mr Thomas Allan Binks on 18 July 2022
21 Apr 2022 CH01 Director's details changed for Mr Thomas Allan Binks on 18 April 2022
07 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
12 Aug 2021 AA Micro company accounts made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
07 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Jul 2020 AD01 Registered office address changed from The Naval House Kings Quay Street Harwich Essex CO12 3JJ to C/O Peter Green Haulage Ltd Leighton Lane Industrial Estate Evercreech Shepton Mallet Somerset BA4 6LQ on 9 July 2020
22 May 2020 MA Memorandum and Articles of Association
21 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2020 CC04 Statement of company's objects
21 May 2020 MA Memorandum and Articles of Association
08 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
04 Sep 2018 AP01 Appointment of Mr Thomas Allan Binks as a director on 4 September 2018
04 Sep 2018 AA Micro company accounts made up to 31 December 2017