Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELLA'S KITCHEN (IP) LIMITED

Company number 06957235

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Apr 2016 AA Full accounts made up to 30 June 2015
08 Mar 2016 AP03 Appointment of Mr Nicholas Keen as a secretary on 1 March 2016
01 Mar 2016 AD01 Registered office address changed from C/O 2020 Chartered Accountants 1 st Andrew's Hill London EC4V 5BY to Ella's Barn 22 Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 1 March 2016
01 Mar 2016 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary on 29 February 2016
21 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
12 Apr 2015 AA Full accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
23 May 2014 MISC Section 519
22 May 2014 AUD Auditor's resignation
02 Apr 2014 AA Full accounts made up to 30 June 2013
20 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
11 Jun 2013 AP01 Appointment of Ms Denise Menikheim Faltischek as a director
11 Jun 2013 AP01 Appointment of Mr John Brian Carroll as a director
10 Jun 2013 AP01 Appointment of Mr Pasquale Conte as a director
10 Jun 2013 AP01 Appointment of Mr James Meiers as a director
09 May 2013 MR04 Satisfaction of charge 1 in full
11 Mar 2013 AA Full accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Dec 2011 AA Full accounts made up to 2 July 2011
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
07 Feb 2011 AA Full accounts made up to 3 July 2010
07 Feb 2011 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders