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MENOPAUSE CHEF LIMITED

Company number 11792519

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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)
24 May 2021 AD01 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU England to Pinehill Farm (Estates) Main Street Carlton Scroop Grantham NG32 3AP on 24 May 2021
21 May 2021 SOAS(A) Voluntary strike-off action has been suspended
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2021 DS01 Application to strike the company off the register
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
14 Jul 2020 TM01 Termination of appointment of Sabrina Zeif as a director on 14 July 2020
18 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-17
17 May 2020 AP01 Appointment of Mrs Sabrina Zeif as a director on 17 May 2020
17 May 2020 TM01 Termination of appointment of Simon Andrew Yearron as a director on 17 May 2020
13 May 2020 AP01 Appointment of Mr Simon Andrew Yearron as a director on 30 April 2020
20 Apr 2020 PSC04 Change of details for Mrs Denise Gardner as a person with significant control on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mrs Denise Gardner on 17 April 2020
17 Apr 2020 PSC04 Change of details for Mrs Denise Gardner as a person with significant control on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mrs Denise Gardner on 17 April 2020
06 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
28 Jan 2020 AD01 Registered office address changed from Trotshill Farmhouse Trotshill Lane East Worcester Worcestershire WR4 0AT United Kingdom to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 28 January 2020
18 Dec 2019 MR01 Registration of charge 117925190001, created on 13 December 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-04
18 Jul 2019 CONNOT Change of name notice
08 Apr 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 7 April 2019
  • GBP 1,000
28 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-28
  • GBP 1