HELENE DARROZE COOKING CONSULTANT LIMITED
Company number 06498962
- Company Overview for HELENE DARROZE COOKING CONSULTANT LIMITED (06498962)
- Filing history for HELENE DARROZE COOKING CONSULTANT LIMITED (06498962)
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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 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with no updates | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with no updates | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 11 February 2022 with no updates | |
| 06 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Sep 2021 | AD01 | Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to Lynwood House Crofton Road Orpington Kent BR6 8QE on 28 September 2021 | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 11 February 2021 with no updates | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with no updates | |
| 11 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Dec 2019 | GAZ1 |
First Gazette notice for compulsory strike-off
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| 04 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with updates | |
| 01 Nov 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Jul 2018 | RESOLUTIONS |
Resolutions
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| 20 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with updates | |
| 30 Oct 2017 | AAMD | Amended total exemption full accounts made up to 31 December 2016 | |
| 30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
| 01 Nov 2016 | CH01 | Director's details changed for Helene Marie-Pierre Louise Darroze on 2 July 2015 | |
| 13 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Apr 2016 | AD01 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 15 April 2016 | |
| 08 Mar 2016 | TM02 | Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on 1 February 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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