CHILFEN EXPORT PACKAGING LIMITED

Company number 07393741

Date	Type	Description	View / Download
08 Jan 2020	TM01	Termination of appointment of Paul John Beasley as a director on 31 December 2019	(1 page)
08 Jan 2020	PSC07	Cessation of Paul John Beasley as a person with significant control on 31 December 2019	(1 page)
07 Jan 2020	PSC04	Change of details for Mr Russell Bruce Ashley Childs as a person with significant control on 5 September 2019	(2 pages)
07 Jan 2020	CH01	Director's details changed for Russell Bruce Ashley Childs on 5 September 2019	(2 pages)
17 Oct 2019	AA	Accounts for a small company made up to 28 February 2019	(10 pages)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
25 Jun 2019	PSC04	Change of details for Mr Alec Bruce Childs as a person with significant control on 24 June 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Mr Alec Bruce Childs on 24 June 2019	(2 pages)
29 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	(10 pages)
24 Oct 2018	CH01	Director's details changed for Russell Bruce Ashley Childs on 4 January 2014	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
27 Oct 2017	MR01	Registration of charge 073937410003, created on 19 October 2017	(31 pages)
11 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
11 Oct 2017	PSC04	Change of details for Mr Alec Bruce Childs as a person with significant control on 29 September 2017	(2 pages)
27 Sep 2017	AA	Accounts for a small company made up to 28 February 2017	(10 pages)
17 Oct 2016	AA	Full accounts made up to 29 February 2016	(11 pages)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(9 pages)
01 Jun 2016	AP01	Appointment of Mr John Christopher Brook as a director on 2 May 2016	(2 pages)
01 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(8 pages)
27 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,400	(7 pages)
23 Mar 2015	TM01	Termination of appointment of Melanie Jayne Childs as a director on 28 February 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,400	(8 pages)
10 Nov 2014	CH01	Director's details changed for Michelle Dear on 28 July 2014	(2 pages)
10 Nov 2014	CH01	Director's details changed for Michelle Dear on 31 May 2014	(2 pages)
10 Nov 2014	CH01	Director's details changed for Ms Melanie Jayne Childs on 28 July 2014	(2 pages)