Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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14 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Philip William Collins on 14 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Nicholas Philip William Collins as a person with significant control on 23 June 2016
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08 May 2024 |
AD01 |
Registered office address changed from Unit 13 Pacific Business Park, Pacific Road Cardiff CF24 5HJ Wales to 10 Ty Nant Court Morganstown Cardiff CF15 8LW on 8 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Philip William Collins on 8 May 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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25 Aug 2023 |
CERTNM |
Company name changed cleverchef group holdings LTD\certificate issued on 25/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-01
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21 Aug 2023 |
CERTNM |
Company name changed eaten group LTD\certificate issued on 21/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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31 Oct 2022 |
MR01 |
Registration of charge 102488790002, created on 28 October 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Nicholas Philip William Collins as a person with significant control on 11 May 2022
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03 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confimration duty paid
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 11/05/2022
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18 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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17 Nov 2021 |
PSC04 |
Change of details for Mr Nicholas Philip William Collins as a person with significant control on 14 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Philip William Collins on 14 November 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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