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CHEESEMIX LIMITED

Company number 08089108

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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)
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
07 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
25 Apr 2022 CH01 Director's details changed for Mr Duncan Forbes on 25 April 2022
25 Apr 2022 CH01 Director's details changed for Ms Amy Emily Marks on 25 April 2022
22 Apr 2022 AD01 Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 4th Floor 399-401 Strand London WC2R 0LT on 22 April 2022
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
04 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
04 Jun 2020 PSC04 Change of details for Ms Amy Marks as a person with significant control on 4 June 2020
04 Jun 2020 CH01 Director's details changed for Ms Amy Marks on 4 June 2020
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Feb 2018 AP01 Appointment of Ms Amy Marks as a director on 1 June 2017
05 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 200
20 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-19
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
28 Apr 2016 CERTNM Company name changed club exquisitely LIMITED\certificate issued on 28/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100