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A E CHILLED LIMITED

Company number 12779895

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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)
30 Oct 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 93 pages (93 pages)
07 Oct 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 92 pages (92 pages)
19 Aug 2024	AD01	Registered office address changed from Suite 7 Big Offices Poulton Close Dover Kent CT17 0HL England to 31st Floor 40 Bank Street London E14 5NR on 19 August 2024	View PDF Registered office address changed from Suite 7 Big Offices Poulton Close Dover Kent CT17 0HL England to 31st Floor 40 Bank Street London E14 5NR on 19 August 2024 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	MR01	Registration of charge 127798950003, created on 30 April 2024	View PDF Registration of charge 127798950003, created on 30 April 2024 - link opens in a new window - 31 pages (31 pages)
14 Feb 2024	AP01	Appointment of Mr Aaron Anthony Oliver as a director on 14 February 2024	View PDF Appointment of Mr Aaron Anthony Oliver as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	MR04	Satisfaction of charge 127798950001 in full	View PDF Satisfaction of charge 127798950001 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	MR01	Registration of charge 127798950002, created on 24 November 2022	View PDF Registration of charge 127798950002, created on 24 November 2022 - link opens in a new window - 22 pages (22 pages)
12 Oct 2022	AD01	Registered office address changed from Dane John Works Gordon Road Canterbury CT1 3PP United Kingdom to Suite 7 Big Offices Poulton Close Dover Kent CT17 0HL on 12 October 2022	View PDF Registered office address changed from Dane John Works Gordon Road Canterbury CT1 3PP United Kingdom to Suite 7 Big Offices Poulton Close Dover Kent CT17 0HL on 12 October 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Kevin Sands as a director on 21 June 2022	View PDF Appointment of Mr Kevin Sands as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	PSC04	Change of details for Mr Alan Leslie Emslie as a person with significant control on 16 February 2022	View PDF Change of details for Mr Alan Leslie Emslie as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2021	TM01	Termination of appointment of Martin Campbell as a director on 30 November 2021	View PDF Termination of appointment of Martin Campbell as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Mr Alan Leslie Emslie as a director on 30 November 2021	View PDF Appointment of Mr Alan Leslie Emslie as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Alan Leslie Emslie as a director on 30 November 2021	View PDF Termination of appointment of Alan Leslie Emslie as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA01	Previous accounting period extended from 31 July 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	AP01	Appointment of Mr Martin Campbell as a director on 1 April 2021	View PDF Appointment of Mr Martin Campbell as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	MR01	Registration of charge 127798950001, created on 17 March 2021	View PDF Registration of charge 127798950001, created on 17 March 2021 - link opens in a new window - 36 pages (36 pages)
30 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-30 GBP 100	View PDF Incorporation Statement of capital on 2020-07-30 GBP 100 - link opens in a new window - 33 pages (33 pages)

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A E CHILLED LIMITED

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