TILBURY COLDSTORE LIMITED

Company number 07287246

Date	Type	Description	View / Download
20 Jul 2021	AD01	Registered office address changed from C/O Ann Mcmullan Tilbury Coldstore Tilbury Freeport Tilbury Essex RM18 7SX to Berth 29-30 Tilbury Freeport Tilbury Essex RM18 7SX on 20 July 2021	(1 page)
15 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
15 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Nov 2020	AP01	Appointment of Nicholas Rodger Clark as a director on 2 November 2020	(2 pages)
20 Nov 2020	TM01	Termination of appointment of Alan George Hill as a director on 6 November 2020	(1 page)
09 Sep 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
06 Jul 2020	PSC07	Cessation of Browns Food Group Limited as a person with significant control on 30 December 2018	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 9 July 2019 with updates	(4 pages)
06 Jul 2020	PSC02	Notification of Importo Limited as a person with significant control on 30 December 2018	(2 pages)
02 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Jul 2018	TM01	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018	(1 page)
03 Jul 2018	TM02	Termination of appointment of Susan Mary Godfrey as a secretary on 11 June 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
17 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
17 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(38 pages)