Based in Weston Super Mare, Somerset, Chilled Heat Ltd was registered on 13 August 2007, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Hawke, Diane Meryl, Dibble, Richard David, Knight, Mark Anthony John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIBBLE, Richard David | 13 August 2007 | - | 1 |
| KNIGHT, Mark Anthony John | 13 August 2007 | 13 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKE, Diane Meryl | 13 August 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 01 May 2020 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| AAMD - Amended Accounts | 21 February 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| CS01 - N/A | 13 September 2016 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| CH01 - Change of particulars for director | 27 August 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| CH03 - Change of particulars for secretary | 14 August 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| MR01 - N/A | 29 November 2013 | |
| MR01 - N/A | 16 October 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AD01 - Change of registered office address | 12 July 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| 353 - Register of members | 08 September 2008 | |
| 287 - Change in situation or address of Registered Office | 04 December 2007 | |
| 225 - Change of Accounting Reference Date | 03 December 2007 | |
| RESOLUTIONS - N/A | 29 August 2007 | |
| RESOLUTIONS - N/A | 29 August 2007 | |
| RESOLUTIONS - N/A | 29 August 2007 | |
| NEWINC - New incorporation documents | 13 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 November 2013 | Outstanding |
N/A |
| A registered charge | 14 October 2013 | Outstanding |
N/A |
