TILBURY COLDSTORE LIMITED

Company number 07287246

Date	Type	Description	View / Download
17 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of Browns Food Group Limited as a person with significant control on 6 April 2016	(1 page)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1	(7 pages)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(6 pages)
30 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
30 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(28 pages)
30 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
30 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(6 pages)
10 Jul 2014	CH03	Secretary's details changed for Mrs Susan Mary Godfrey on 1 June 2012	(1 page)
10 Jul 2014	CH01	Director's details changed for Mrs Susan Mary Godfrey on 1 June 2012	(2 pages)
10 Jul 2014	AD01	Registered office address changed from C/O Alison Campbell Tilbury Coldstore Tilbury Freeport Tilbury Essex RM18 7SX England on 10 July 2014	(1 page)
04 Oct 2013	AP01	Appointment of Mr Alan George Hill as a director	(2 pages)
08 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(17 pages)
23 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)