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CHILLING SERVICES LTD

Company number 06740657

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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)
03 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	CERTNM	Company name changed pearce group LIMITED\certificate issued on 10/05/23 RES15 ‐ Change company name resolution on 2023-04-20	View PDF Company name changed pearce group LIMITED\certificate issued on 10/05/23 RES15 ‐ Change company name resolution on 2023-04-20 - link opens in a new window - 3 pages (3 pages)
10 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
06 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	TM01	Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 26 August 2022	View PDF Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Paul Shilling as a director on 26 August 2022	View PDF Termination of appointment of Paul Shilling as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Martin Douglas Hudson as a director on 26 August 2022	View PDF Termination of appointment of Martin Douglas Hudson as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Darren Paul Crosby as a director on 26 August 2022	View PDF Termination of appointment of Darren Paul Crosby as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Harry Everington as a director on 26 August 2022	View PDF Termination of appointment of Harry Everington as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr Gareth Arthur Wilton-Hillard as a director on 26 August 2022	View PDF Appointment of Mr Gareth Arthur Wilton-Hillard as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Paul Shilling as a director on 26 August 2022	View PDF Appointment of Mr Paul Shilling as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Darren Paul Crosby as a director on 26 August 2022	View PDF Appointment of Mr Darren Paul Crosby as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Martin Douglas Hudson as a director on 26 August 2022	View PDF Appointment of Mr Martin Douglas Hudson as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC07	Cessation of Pearce Global Limited as a person with significant control on 25 August 2022	View PDF Cessation of Pearce Global Limited as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC07	Cessation of Peter William Snaith as a person with significant control on 25 August 2022	View PDF Cessation of Peter William Snaith as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC07	Cessation of Elisabeth Anne Snaith as a person with significant control on 25 August 2022	View PDF Cessation of Elisabeth Anne Snaith as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC02	Notification of Glenwood Services Holdings Limited as a person with significant control on 25 August 2022	View PDF Notification of Glenwood Services Holdings Limited as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC02	Notification of Pearce Global Limited as a person with significant control on 25 August 2022	View PDF Notification of Pearce Global Limited as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	MR04	Satisfaction of charge 067406570002 in full	View PDF Satisfaction of charge 067406570002 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR04	Satisfaction of charge 067406570001 in full	View PDF Satisfaction of charge 067406570001 in full - link opens in a new window - 1 page (1 page)

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CHILLING SERVICES LTD

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