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ELLA'S KITCHEN GROUP LIMITED

Company number 06792345

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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)
06 Apr 2024 AA Full accounts made up to 30 June 2023
27 Feb 2024 AP03 Appointment of Mrs Alexa Pickersgill as a secretary on 27 February 2024
07 Feb 2024 TM02 Termination of appointment of Janet Turner as a secretary on 6 February 2024
09 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
24 Nov 2023 AP01 Appointment of Dr Wolfgang Goldenitsch as a director on 23 November 2023
20 Nov 2023 TM01 Termination of appointment of Mark Nicholas John Cuddigan as a director on 19 November 2023
20 Nov 2023 TM01 Termination of appointment of Christopher James Bellairs as a director on 19 November 2023
17 Nov 2023 AP01 Appointment of Mr Lee Boyce as a director on 17 November 2023
09 Jun 2023 AP03 Appointment of Janet Turner as a secretary on 8 June 2023
09 Jun 2023 TM02 Termination of appointment of Farhaana Hussain Aslam as a secretary on 8 June 2023
31 May 2023 TM01 Termination of appointment of Mark Lawrence Schiller as a director on 31 December 2022
07 Mar 2023 AA Full accounts made up to 30 June 2022
01 Mar 2023 PSC05 Change of details for Hcgi International Holdings Llc as a person with significant control on 28 June 2020
21 Feb 2023 PSC02 Notification of Hcgi International Holdings Llc as a person with significant control on 28 June 2020
17 Feb 2023 PSC07 Cessation of The Hain Celestial Group, Inc. as a person with significant control on 28 June 2020
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
19 Oct 2022 TM02 Termination of appointment of Nicholas Keen as a secretary on 14 September 2022
05 Oct 2022 AP03 Appointment of Mrs Farhaana Hussain Aslam as a secretary on 14 September 2022
07 Feb 2022 TM01 Termination of appointment of Javier H Idrovo as a director on 4 February 2022
07 Feb 2022 AP01 Appointment of Christopher James Bellairs as a director on 4 February 2022
31 Jan 2022 AA Full accounts made up to 30 June 2021
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
14 Jun 2021 AA Full accounts made up to 30 June 2020
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
23 Dec 2020 MA Memorandum and Articles of Association