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ELLA'S KITCHEN (INTERNATIONAL) LIMITED

Company number 05010368

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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)
09 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2017 CC04 Statement of company's objects
05 Oct 2017 AP01 Appointment of Irwin David Simon as a director on 13 September 2017
04 Oct 2017 AP01 Appointment of Mark Nicholas John Cuddigan as a director on 13 September 2017
04 Oct 2017 TM01 Termination of appointment of John Brian Carroll as a director on 13 September 2017
04 Oct 2017 TM01 Termination of appointment of James Meiers as a director on 13 September 2017
24 Jul 2017 AP01 Appointment of Mr James Michael Langrock as a director on 30 June 2017
21 Jul 2017 TM01 Termination of appointment of Pasquale Conte as a director on 30 June 2017
06 Jun 2017 AA Full accounts made up to 30 June 2016
09 May 2017 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary on 29 February 2016
19 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
21 Apr 2016 CH01 Director's details changed for Ms Denise Menikheim Faltischek on 24 March 2016
21 Apr 2016 CH01 Director's details changed for Mr Pasquale Conte on 24 March 2016
21 Apr 2016 CH01 Director's details changed for Mr John Brian Carroll on 24 March 2016
21 Apr 2016 CH01 Director's details changed for Mr Paul John Lindley on 24 March 2016
21 Apr 2016 CH01 Director's details changed for Mr James Meiers on 24 March 2016
01 Apr 2016 AA Full accounts made up to 30 June 2015
08 Mar 2016 AP03 Appointment of Mr Nicholas Keen as a secretary on 1 March 2016
01 Mar 2016 AD01 Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to Ella's Barn 22 Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 1 March 2016
01 Mar 2016 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary on 29 February 2016
20 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
12 Apr 2015 AA Full accounts made up to 30 June 2014
15 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
23 May 2014 MISC Section 519
22 May 2014 AUD Auditor's resignation