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CHEF'S MATE GB LIMITED

Company number 05380738

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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)
26 Jan 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AD01	Registered office address changed from Unit 15 Priory Industrial Park Airspeed Road Christchurch Dorset BH23 4HD England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 15 December 2023	View PDF Registered office address changed from Unit 15 Priory Industrial Park Airspeed Road Christchurch Dorset BH23 4HD England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-07 - link opens in a new window - 1 page (1 page)
13 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
20 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2022	AP01	Appointment of Mr Darren James Lewis as a director on 30 June 2022	View PDF Appointment of Mr Darren James Lewis as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2021	CH01	Director's details changed for Mr Christopher James Courtenay Lewis on 5 February 2021	View PDF Director's details changed for Mr Christopher James Courtenay Lewis on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC04	Change of details for Mr Christopher James Courtenay Lewis as a person with significant control on 5 February 2021	View PDF Change of details for Mr Christopher James Courtenay Lewis as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of John Nigel Vokes as a director on 14 August 2020	View PDF Termination of appointment of John Nigel Vokes as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Gary Neil Webb as a director on 14 August 2020	View PDF Termination of appointment of Gary Neil Webb as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Gary Simon Lockyer as a director on 28 April 2020	View PDF Termination of appointment of Gary Simon Lockyer as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2018	AP01	Appointment of Mr John Nigel Vokes as a director on 1 June 2018	View PDF Appointment of Mr John Nigel Vokes as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	TM01	Termination of appointment of Kenneth James Knowland as a director on 1 June 2018	View PDF Termination of appointment of Kenneth James Knowland as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)

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CHEF'S MATE GB LIMITED

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