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CHILTERN DISTRIBUTION LTD

Company number 05771015

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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)
27 Aug 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 35 pages (35 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	PSC05	Change of details for Brian Sagaseta as a person with significant control on 28 February 2021	View PDF Change of details for Brian Sagaseta as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AAMD	Amended full accounts made up to 28 February 2023	View PDF Amended full accounts made up to 28 February 2023 - link opens in a new window - 32 pages (32 pages)
01 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 32 pages (32 pages)
11 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages)
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	PSC05	Change of details for Chiltern Distribution Holdings Ltd as a person with significant control on 6 April 2021	View PDF Change of details for Chiltern Distribution Holdings Ltd as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 14 pages (14 pages)
05 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	PSC02	Notification of Chiltern Distribution Holdings Ltd as a person with significant control on 28 February 2021	View PDF Notification of Chiltern Distribution Holdings Ltd as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Paul Anthony Jackson as a director on 28 February 2021	View PDF Termination of appointment of Paul Anthony Jackson as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Paul Anthony Jackson as a person with significant control on 28 February 2021	View PDF Cessation of Paul Anthony Jackson as a person with significant control on 28 February 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 15 pages (15 pages)
14 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 21 pages (21 pages)
12 Jul 2019	AP01	Appointment of Mr Brian Sagaseta as a director on 12 July 2019	View PDF Appointment of Mr Brian Sagaseta as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 150.00	View PDF Statement of capital following an allotment of shares on 24 April 2019 GBP 150.00 - link opens in a new window - 9 pages (9 pages)
16 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
16 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	SH06	Cancellation of shares. Statement of capital on 31 October 2018 GBP 149.21	View PDF Cancellation of shares. Statement of capital on 31 October 2018 GBP 149.21 - link opens in a new window - 6 pages (6 pages)

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CHILTERN DISTRIBUTION LTD

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