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THE CHEF & BREWER GROUP LIMITED

Company number 00455013

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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 Aug 2024 AA Full accounts made up to 31 December 2023
29 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 1 March 2024
05 Mar 2024 CS01 01/03/24 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024
20 Dec 2023 PSC02 Notification of Cleveland Place Holdings Limited as a person with significant control on 17 November 2023
20 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 20 December 2023
28 Nov 2023 MA Memorandum and Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2023 SH19 Statement of capital on 21 November 2023
  • GBP 1
21 Nov 2023 SH20 Statement by Directors
21 Nov 2023 CAP-SS Solvency Statement dated 17/11/23
21 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2023 AA Accounts for a dormant company made up to 1 January 2023
31 Mar 2023 TM01 Termination of appointment of Matthew Robert Lee as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
09 Sep 2022 AA Accounts for a dormant company made up to 2 January 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
15 Oct 2021 AP01 Appointment of Mr Matthew Robert Lee as a director on 15 October 2021
15 Oct 2021 TM01 Termination of appointment of Richard Smothers as a director on 15 October 2021
05 Sep 2021 AA Full accounts made up to 3 January 2021
04 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
12 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
20 Oct 2020 AA Full accounts made up to 26 April 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates