CHILLGRO ONE LIMITED

11840359
LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
14 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
31 Jul 2023 accounts Annual Accounts 8 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2022 accounts Annual Accounts 9 Buy now
11 Jul 2022 resolution Resolution 2 Buy now
11 Jul 2022 incorporation Memorandum Articles 16 Buy now
05 Jul 2022 officers Termination of appointment of director (Michael Sayer) 1 Buy now
05 Jul 2022 officers Appointment of director (Mr Alexander Lawrence Fielding) 2 Buy now
26 May 2022 mortgage Registration of a charge 41 Buy now
19 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2022 capital Return of Allotment of shares 3 Buy now
08 Feb 2022 capital Return of Allotment of shares 3 Buy now
31 Jan 2022 resolution Resolution 4 Buy now
31 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Jan 2022 incorporation Memorandum Articles 16 Buy now
28 Jan 2022 resolution Resolution 4 Buy now
25 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2022 officers Termination of appointment of director (Justin Edward Henry) 1 Buy now
09 Jul 2021 accounts Annual Accounts 9 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 9 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2020 officers Change of particulars for director (Mr Justin Edward Henry) 2 Buy now
13 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2019 capital Second Filing Capital Allotment Shares 9 Buy now
21 May 2019 capital Return of Allotment of shares 4 Buy now
20 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 May 2019 resolution Resolution 40 Buy now
03 May 2019 resolution Resolution 1 Buy now
02 May 2019 capital Return of Allotment of shares 7 Buy now
02 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2019 mortgage Registration of a charge 30 Buy now
16 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2019 officers Appointment of director (Mr Justin Edward Henry) 2 Buy now
16 Apr 2019 officers Appointment of director (Michael Sayer) 2 Buy now
16 Apr 2019 officers Appointment of director (Mr Thomas Desmond Ward) 2 Buy now
16 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Apr 2019 mortgage Registration of a charge 26 Buy now
21 Feb 2019 incorporation Incorporation Company 24 Buy now