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CHEZ ROUX LIMITED

Company number 06557675

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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)
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Clive Percy Brooks as a director on 31 March 2017
16 Jan 2017 MR01 Registration of charge 065576750002, created on 13 January 2017
08 Dec 2016 MR01 Registration of charge 065576750001, created on 23 November 2016
15 Nov 2016 CH01 Director's details changed for Giselle Roux on 15 November 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 TM01 Termination of appointment of Cheryl Roux as a director on 23 June 2016
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2010 CC04 Statement of company's objects
26 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 100
24 Mar 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
24 Mar 2010 AP01 Appointment of Clive Percy Brooks as a director