CHELSEA FINE FOOD LTD

Company number 08920708

Date	Type	Description	View / Download
21 Oct 2021	TM01	Termination of appointment of Bonnie Natalie Cheryl Mckevitt as a director on 15 October 2021	(1 page)
21 Oct 2021	AP01	Appointment of Mrs Sarah Hills as a director on 15 October 2021	(2 pages)
21 Oct 2021	AD01	Registered office address changed from 204-206 Kensington High Street London W8 7RG England to 55-57 the Pavement London SW4 0JQ on 21 October 2021	(1 page)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	(4 pages)
29 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	(6 pages)
31 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(13 pages) Download iXBRL
19 Jan 2021	SH06	Cancellation of shares. Statement of capital on 30 October 2020 GBP 95	(6 pages)
19 Jan 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
30 Dec 2020	SH03	Purchase of own shares.	(3 pages)
29 Dec 2020	SH19	Statement of capital on 29 December 2020 GBP 200.00	(8 pages)
16 Dec 2020	PSC07	Cessation of Rebecca Mckevitt as a person with significant control on 4 May 2016	(1 page)
16 Dec 2020	PSC01	Notification of Bonnie Natalie Cheryl Mckevitt as a person with significant control on 6 April 2016	(2 pages)
07 Dec 2020	SH06	Cancellation of shares. Statement of capital on 30 October 2020 GBP 100.00	(6 pages)
19 Oct 2020	SH20	Statement by Directors	(1 page)
19 Oct 2020	CAP-SS	Solvency Statement dated 30/09/20	(1 page)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/09/2020	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
24 Feb 2020	AD01	Registered office address changed from C/O Vatlink Ltd 51 Stanley Road Carshalton Surrey SM5 4LE United Kingdom to 204-206 Kensington High Street London W8 7RG on 24 February 2020	(1 page)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(16 pages)
15 Oct 2019	AP01	Appointment of Mr Roderick Wallace Mckie as a director on 2 October 2019	(2 pages)
21 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(7 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
20 Oct 2018	MR01	Registration of charge 089207080001, created on 16 October 2018	(41 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 105	(3 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 105	(3 pages)