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THE CHEFS KITCHEN LIMITED

Company number 06302677

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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)
05 Aug 2016 MR04 Satisfaction of charge 1 in full
03 Aug 2016 MR04 Satisfaction of charge 063026770002 in full
03 Aug 2016 MR04 Satisfaction of charge 063026770003 in full
11 Mar 2016 AD01 Registered office address changed from 6 South Parade Doncaster South Yorkshire DN1 2DY to C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE on 11 March 2016
18 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 MR01 Registration of charge 063026770003
08 Jan 2014 MR01 Registration of charge 063026770002
06 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
13 Dec 2011 TM02 Termination of appointment of Louise Higham as a secretary
13 Dec 2011 CH01 Director's details changed for Mr Mark Higham on 1 October 2011
13 Dec 2011 TM02 Termination of appointment of Louise Higham as a secretary
16 Nov 2011 CERTNM Company name changed numero x LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
27 Jul 2010 CH03 Secretary's details changed for Louise Elizabeth Higham on 4 July 2010