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WI CHEF LIMITED

Company number 10109768

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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)
05 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
07 Jul 2023 AA Unaudited abridged accounts made up to 30 April 2023
09 Jun 2023 CH01 Director's details changed for Mr Paul Fielding on 1 June 2023
12 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
14 Nov 2022 AA Unaudited abridged accounts made up to 30 April 2022
10 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
06 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
29 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
18 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
11 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
17 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
12 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
31 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
31 Jan 2019 AD01 Registered office address changed from Flat 2 47 Silvermere Road Birmingham B26 3XA England to 10 Station Road Lilbourne Rugby CV23 0SX on 31 January 2019
29 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
02 Jan 2018 AD01 Registered office address changed from Flat 2 47 Silvermere Road Birmingham B26 3XA United Kingdom to Flat 2 47 Silvermere Road Birmingham B26 3XA on 2 January 2018
02 Jan 2018 PSC01 Notification of Paul Fielding as a person with significant control on 25 April 2017
02 Jan 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 25 April 2017
12 Dec 2017 AA Micro company accounts made up to 30 April 2017
08 May 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 2 47 Silvermere Road Birmingham B26 3XA on 8 May 2017
08 May 2017 AP01 Appointment of Paul Fielding as a director on 25 April 2017
08 May 2017 TM01 Termination of appointment of Terence Dunne as a director on 25 April 2017
26 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
10 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 20 March 2017