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CHICKPEA (PEMBROKE) LIMITED

Company number 04456695

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	PSC07	Cessation of Ethan Davids as a person with significant control on 7 September 2023	View PDF Cessation of Ethan Davids as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC07	Cessation of Conor Davids as a person with significant control on 7 September 2023	View PDF Cessation of Conor Davids as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC07	Cessation of Jordan Davids as a person with significant control on 7 September 2023	View PDF Cessation of Jordan Davids as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC02	Notification of Chickpea Limited as a person with significant control on 7 September 2023	View PDF Notification of Chickpea Limited as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Alison Davids as a director on 5 September 2023	View PDF Termination of appointment of Alison Davids as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of James Geoffrey Underhill as a director on 11 August 2023	View PDF Appointment of James Geoffrey Underhill as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CH01	Director's details changed for Mrs Alison Davids on 7 June 2002	View PDF Director's details changed for Mrs Alison Davids on 7 June 2002 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27 - link opens in a new window - 3 pages (3 pages)
06 May 2021	PSC01	Notification of Ethan Davids as a person with significant control on 24 April 2020	View PDF Notification of Ethan Davids as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of Netta Limited as a person with significant control on 24 April 2020	View PDF Cessation of Netta Limited as a person with significant control on 24 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Miss Jordan Davids as a director on 24 April 2020	View PDF Appointment of Miss Jordan Davids as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC01	Notification of Jordan Davids as a person with significant control on 24 April 2020	View PDF Notification of Jordan Davids as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Ethan Davids as a director on 24 April 2020	View PDF Appointment of Mr Ethan Davids as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC01	Notification of Conor Davids as a person with significant control on 24 April 2020	View PDF Notification of Conor Davids as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Feb 2021	CH01	Director's details changed for Mrs Alison Davids on 26 February 2021	View PDF Director's details changed for Mrs Alison Davids on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CH01	Director's details changed for Mr Ido-Zwi Davids on 26 February 2021	View PDF Director's details changed for Mr Ido-Zwi Davids on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 July 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AAMD	Amended total exemption full accounts made up to 30 September 2019	View PDF Amended total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)

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CHICKPEA (PEMBROKE) LIMITED

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