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CLAIRES CHEFS AGENCY LIMITED

Company number 04846233

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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)
14 Nov 2016 SH08 Change of share class name or designation
12 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4
14 Aug 2015 CH01 Director's details changed for Mr James Edward Robins on 14 August 2015
15 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 4
08 Aug 2013 CH04 Secretary's details changed for Sable Secretaries Limited on 8 August 2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
16 Aug 2012 AP04 Appointment of Sable Secretaries Limited as a secretary
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 4
16 Aug 2012 TM02 Termination of appointment of Sable Accounting Limited as a secretary
16 Aug 2012 CH01 Director's details changed for Claire Kenworthy on 13 August 2012
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
10 Aug 2011 CH04 Secretary's details changed for Quotient Financial Solutions Limited on 16 October 2010
10 Aug 2011 CH01 Director's details changed for Claire Kenworthy on 10 August 2011
10 Aug 2011 CH01 Director's details changed for Mr James Edward Robins on 10 August 2011
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
30 Jul 2010 CH04 Secretary's details changed for Quotient Financial Solutions Limited on 1 October 2009