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NONNA'S (CHESTERFIELD) LIMITED

Company number 06570623

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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)
02 Mar 2015 AD01 Registered office address changed from Nonna's Chesterfield 131 Chatsworth Road Chesterfield Derbyshire S40 2AU to 131 Chatsworth Road Chesterfield Derbyshire S40 2AH on 2 March 2015
19 Feb 2015 MR04 Satisfaction of charge 1 in full
30 Dec 2014 TM01 Termination of appointment of Maurizio Mori as a director on 11 December 2014
23 Dec 2014 AD01 Registered office address changed from 535-541 Ecclesall Road Sheffield S11 8PR to Nonna's Chesterfield 131 Chatsworth Road Chesterfield Derbyshire S40 2AU on 23 December 2014
07 Oct 2014 AA Total exemption small company accounts made up to 30 December 2013
11 Jul 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 30 December 2012
18 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
03 Jun 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Maurizio Mori on 31 December 2012
31 May 2013 CH01 Director's details changed for Mr Gian-Maria Marcel Bohan on 31 December 2012
31 May 2013 CH03 Secretary's details changed for Mr Gian-Maria Marcel Bohan on 31 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
08 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of Daniel Jackson as a director
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Daniel Peter Jackson on 1 April 2010
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jul 2009 288a Director appointed daniel peter jackson
18 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009