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CHICO & RITA DISTRIBUTION LIMITED

Company number 06739254

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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)
01 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 24 October 2019	View PDF Second filing of Confirmation Statement dated 24 October 2019 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
03 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	PSC07	Cessation of Santiago Errando Mariscal as a person with significant control on 27 January 2023	View PDF Cessation of Santiago Errando Mariscal as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Santiago Errando Mariscal as a director on 27 January 2023	View PDF Termination of appointment of Santiago Errando Mariscal as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
25 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CH01	Director's details changed for Mr Michael Peter Rose on 7 December 2021	View PDF Director's details changed for Mr Michael Peter Rose on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC04	Change of details for Mr Michael Peter Rose as a person with significant control on 7 December 2021	View PDF Change of details for Mr Michael Peter Rose as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
28 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
27 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
25 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24	View PDF Confirmation statement made on 24 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24 - link opens in a new window - 4 pages (4 pages)
23 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
25 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AD01	Registered office address changed from C/O Magic Light Pictures 21 Goodge Street Goodge Street London W1T 2PJ to 41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS on 6 September 2018	View PDF Registered office address changed from C/O Magic Light Pictures 21 Goodge Street Goodge Street London W1T 2PJ to 41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS on 6 September 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
03 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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CHICO & RITA DISTRIBUTION LIMITED

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