CHILTERN DISTRIBUTION LTD

Company number 05771015

Date	Type	Description	View / Download
21 Dec 2018	SH03	Purchase of own shares.	(3 pages)
26 Nov 2018	AD01	Registered office address changed from Shrewsbury Avenue Woodston Industrial Estate Peterborough Cambridgeshire PE2 7LB to Building 3 Funthams Lane Whittlesey Peterborough PE7 2PB on 26 November 2018	(1 page)
22 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
14 Nov 2018	SH20	Statement by Directors	(1 page)
14 Nov 2018	SH19	Statement of capital on 14 November 2018 GBP 213.15	(5 pages)
14 Nov 2018	CAP-SS	Solvency Statement dated 31/10/18	(1 page)
14 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 31/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
10 Nov 2018	MR01	Registration of charge 057710150004, created on 25 October 2018	(23 pages)
06 Nov 2018	PSC04	Change of details for Mr Paul Anthony Jackson as a person with significant control on 31 October 2018	(2 pages)
06 Nov 2018	PSC07	Cessation of Richard David Payne as a person with significant control on 31 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of John Selwyn Davidson as a director on 31 October 2018	(1 page)
06 Nov 2018	PSC07	Cessation of He Payne Transport Executive Pension Fund as a person with significant control on 31 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Richard David Payne as a director on 31 October 2018	(1 page)
06 Nov 2018	MR01	Registration of charge 057710150003, created on 31 October 2018	(30 pages)
16 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03	(3 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 28 February 2018	(42 pages)
16 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 28 February 2017	(41 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(8 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 29 February 2016	(43 pages)
10 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 213.15	(5 pages)
27 Nov 2015	AA	Group of companies' accounts made up to 28 February 2015	(29 pages)
20 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 213.15	(5 pages)
05 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(30 pages)
14 May 2014	TM02	Termination of appointment of Kirsty Lang as a secretary	(1 page)

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