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ELISABETH THE CHEF HOLDINGS LIMITED

Company number 03726718

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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)
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
02 Jan 2024 AA Full accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
02 Feb 2023 AA Full accounts made up to 30 April 2022
12 Dec 2022 TM01 Termination of appointment of Joseph Anthony Wood as a director on 28 November 2022
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
26 Jan 2022 AA Accounts for a small company made up to 30 April 2021
25 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
23 Apr 2021 AD04 Register(s) moved to registered office address 50 Pontefract Lane Leeds LS9 8HY
09 Feb 2021 AA Accounts for a small company made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
23 Jan 2020 AA Accounts for a small company made up to 30 April 2019
12 Aug 2019 AD01 Registered office address changed from 4 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB to 50 Pontefract Lane Leeds LS9 8HY on 12 August 2019
12 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
25 Apr 2019 AD02 Register inspection address has been changed from 1 Finsbury Circus London EC2M 7SH England to 4 Berrington Road Leamington Spa CV31 1NB
18 Jul 2018 AA Group of companies' accounts made up to 31 December 2016
17 Jul 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 26 April 2018 with updates
12 Jul 2018 PSC02 Notification of Chilled Bakery Products Limited as a person with significant control on 1 November 2017
12 Jul 2018 AP01 Appointment of Mr Charles Joseph Wood as a director on 1 November 2017
12 Jul 2018 PSC07 Cessation of Marc Claude Andre Senoble as a person with significant control on 1 November 2017
12 Jul 2018 AP01 Appointment of Mr Joseph Anthony Wood as a director on 1 November 2017
12 Jul 2018 TM01 Termination of appointment of Arnaud Becard as a director on 1 November 2017
12 Jul 2018 PSC07 Cessation of Marc Claude Andre Senoble as a person with significant control on 1 November 2017