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THE CHEESE COMPANY LIMITED

Company number 02670609

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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)
18 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 32,102,712
  • USD 472.212
18 Dec 2015 TM01 Termination of appointment of Annette Barber as a director on 31 August 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AP01 Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015
08 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 32,102,712
  • USD 472.212
08 Dec 2014 AP01 Appointment of Mr Peter Gioertz- Carlsen as a director on 4 August 2014
08 Dec 2014 AP01 Appointment of Mr Dan Kolding as a director on 1 May 2014
08 Dec 2014 TM01 Termination of appointment of Peter Lauritzen as a director on 4 August 2014
08 Dec 2014 TM01 Termination of appointment of Lars Dalsgaard Hoff as a director on 1 May 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AA Full accounts made up to 31 December 2012
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 32,102,712
  • USD 472.212
12 Sep 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
29 May 2013 TM01 Termination of appointment of Neil Kennedy as a director
29 May 2013 AP01 Appointment of Mrs Annette Barber as a director
27 Mar 2013 TM01 Termination of appointment of Peter Winstone as a director
27 Mar 2013 AP01 Appointment of Mr Afshin Amirahmadi as a director
18 Dec 2012 AP01 Appointment of Mr Lars Dalsgaard as a director
18 Dec 2012 TM01 Termination of appointment of Carl Ravenhall as a director
18 Dec 2012 AD01 Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 18 December 2012
17 Dec 2012 AP01 Appointment of Mr Peter Lauritzen as a director
17 Dec 2012 TM01 Termination of appointment of Tim Smiddy as a director
17 Dec 2012 AP01 Appointment of Mr Jan Egtved Pedersen as a director
17 Dec 2012 TM01 Termination of appointment of Christopher Page as a director
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders