ELISABETH THE CHEF LIMITED

Company number 01561100

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
02 Jan 2024	AA	Full accounts made up to 30 April 2023	(22 pages)
02 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
31 Jan 2023	AA	Full accounts made up to 30 April 2022	(22 pages)
12 Dec 2022	TM01	Termination of appointment of Joseph Anthony Wood as a director on 28 November 2022	(1 page)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
26 Jan 2022	AA	Full accounts made up to 30 April 2021	(23 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
09 Feb 2021	AA	Full accounts made up to 30 April 2020	(21 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
24 Jan 2020	AA	Full accounts made up to 30 April 2019	(24 pages)
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	(1 page)
12 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 April 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2016	(27 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
12 Jul 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
12 Jul 2018	PSC02	Notification of Elisabeth the Chef Holdings Limited as a person with significant control on 1 November 2017	(2 pages)
11 Jul 2018	PSC07	Cessation of Marc Claude Andre Senoble as a person with significant control on 1 November 2017	(1 page)
11 Jul 2018	AP01	Appointment of Mr Charles Joseph Wood as a director on 1 November 2017	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Joseph Anthony Wood as a director on 1 November 2017	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Senoble International as a director on 1 November 2017	(1 page)
11 Jul 2018	TM01	Termination of appointment of Lewis Dave as a director on 1 November 2017	(1 page)
11 Jul 2018	TM01	Termination of appointment of Arnaud Becard as a director on 1 November 2017	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22	(3 pages)