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CHILFEN EXPORT PACKAGING LIMITED

Company number 07393741

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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)
10 Nov 2014 CH01 Director's details changed for Ms Melanie Jayne Childs on 28 July 2014
07 Nov 2014 CH01 Director's details changed for Michelle Dear on 3 January 2014
25 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Jun 2014 MR01 Registration of charge 073937410002
16 Jan 2014 MR01 Registration of charge 073937410001
21 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,400
21 Oct 2013 CH01 Director's details changed for Mr Paul John Beasley on 30 September 2013
21 Oct 2013 CH01 Director's details changed for Ms Melanie Jayne Childs on 30 September 2013
21 Oct 2013 CH01 Director's details changed for Mr Alec Bruce Childs on 30 September 2013
21 Oct 2013 CH01 Director's details changed for Michelle Dear on 30 September 2013
21 Oct 2013 CH01 Director's details changed for Russell Bruce Ashley Childs on 30 September 2013
12 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Mar 2013 AP01 Appointment of Mr Paul John Beasley as a director
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
07 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2012 SH08 Change of share class name or designation
17 Jul 2012 AD01 Registered office address changed from , Cecil House 52 st Andrew Street, Hertford, Hertfordshire, SG14 1JA, United Kingdom on 17 July 2012
29 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,400
01 Oct 2010 AA01 Current accounting period extended from 31 October 2011 to 28 February 2012
01 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted