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CHILLBOX RENTAL LIMITED

Company number 07609143

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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)
22 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
07 Apr 2024 AA Accounts for a small company made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
08 Nov 2022 AA Accounts for a small company made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 19 April 2022 with updates
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
26 Apr 2021 TM01 Termination of appointment of Matthew Jason Wordsworth as a director on 31 March 2021
26 Apr 2021 TM01 Termination of appointment of Timothy Mark Mcbain Allan as a director on 31 March 2021
26 Apr 2021 TM02 Termination of appointment of Timothy Mark Mcbain Allan as a secretary on 31 March 2021
13 Apr 2021 AA Accounts for a small company made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
22 Apr 2020 TM01 Termination of appointment of Niall Duncan Wordsworth as a director on 11 March 2019
18 Oct 2019 AA Accounts for a small company made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
02 Nov 2018 AD01 Registered office address changed from Kellaways Main Street Tinwell Stamford Lincolnshire PE9 3UD to Bcs House Bcs House Pinfold Road Bourne - None - PE10 9HT on 2 November 2018
13 Jun 2018 AP01 Appointment of Mr Niall Duncan Wordsworth as a director on 1 June 2018
13 Jun 2018 AP01 Appointment of Mr Matthew Jason Wordsworth as a director on 1 June 2018
13 Jun 2018 AP01 Appointment of Mr Harold Duncan Wordsworth as a director on 1 June 2018
13 Jun 2018 TM01 Termination of appointment of Graham Ian Stansfield as a director on 1 June 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
26 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-21
20 Nov 2017 AA Accounts for a small company made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates