Companies House does not verify the accuracy of the information filed

Advanced company search

CHILTERN FOODS LIMITED

Company number SC134724

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Apr 2017	TM02	Termination of appointment of Company Secretaries Limited as a secretary on 20 April 2017	View PDF Termination of appointment of Company Secretaries Limited as a secretary on 20 April 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	TM01	Termination of appointment of Officeserve Limited as a director on 20 April 2017	View PDF Termination of appointment of Officeserve Limited as a director on 20 April 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AP01	Appointment of Mr Andrew Ian Michael Trinder as a director on 20 April 2017	View PDF Appointment of Mr Andrew Ian Michael Trinder as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	TM01	Termination of appointment of Richard Wallace Kovac as a director on 2 February 2017	View PDF Termination of appointment of Richard Wallace Kovac as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages)
23 Nov 2016	AA01	Previous accounting period shortened from 28 February 2017 to 31 July 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AP04	Appointment of Company Secretaries Limited as a secretary on 18 August 2016	View PDF Appointment of Company Secretaries Limited as a secretary on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AA	Total exemption full accounts made up to 28 February 2016	View PDF Total exemption full accounts made up to 28 February 2016 - link opens in a new window - 9 pages (9 pages)
08 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 - link opens in a new window - 3 pages (3 pages)
18 May 2016	TM01	Termination of appointment of Gordon Shaw as a director on 8 April 2016	View PDF Termination of appointment of Gordon Shaw as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	TM01	Termination of appointment of Maria Pilar Cluett as a director on 8 April 2016	View PDF Termination of appointment of Maria Pilar Cluett as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AP01	Appointment of Mr Richard Wallace Kovac as a director on 7 April 2016	View PDF Appointment of Mr Richard Wallace Kovac as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AP02	Appointment of Officeserve Limited as a director on 7 April 2016	View PDF Appointment of Officeserve Limited as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 5,000	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AA	Total exemption full accounts made up to 28 February 2015	View PDF Total exemption full accounts made up to 28 February 2015 - link opens in a new window - 9 pages (9 pages)
07 May 2015	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 13 pages (13 pages)
07 May 2015	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 13 pages (13 pages)
10 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 5,000	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AA	Total exemption full accounts made up to 28 February 2014	View PDF Total exemption full accounts made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
04 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 5,000	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AA	Total exemption full accounts made up to 28 February 2013	View PDF Total exemption full accounts made up to 28 February 2013 - link opens in a new window - 9 pages (9 pages)
04 Jan 2013	TM01	Termination of appointment of Graham Evans as a director	View PDF Termination of appointment of Graham Evans as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	AA	Total exemption full accounts made up to 29 February 2012	View PDF Total exemption full accounts made up to 29 February 2012 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?