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TASTIES OF CHESTER LIMITED

Company number 02707708

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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)
06 Feb 2015 AA Full accounts made up to 30 June 2014
08 Jan 2015 TM01 Termination of appointment of Howard Robert Farquhar as a director on 18 December 2014
08 Jan 2015 AP01 Appointment of Mr Paul Kingsley-Bates as a director on 5 January 2015
08 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 50,000
11 Nov 2013 AA Full accounts made up to 30 June 2013
29 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
25 Mar 2013 AA Full accounts made up to 30 June 2012
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 10
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 9
13 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
04 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 AA Total exemption small company accounts made up to 30 March 2011
08 Nov 2011 AP01 Appointment of Mr Howard Robert Farquhar as a director
08 Nov 2011 TM02 Termination of appointment of Richard Brown as a secretary
07 Nov 2011 AD01 Registered office address changed from Unit 3a Prince William Avenue Sandycroft Deeside Flintshire CH5 2QZ on 7 November 2011