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CHICKPEA (QH) LIMITED

Company number 13468303

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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)
10 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
07 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
05 Sep 2023 AP01 Appointment of James Geoffrey Underhill as a director on 11 August 2023
11 May 2023 AP01 Appointment of Guy Hughes as a director on 11 April 2023
26 Apr 2023 AP01 Appointment of Miss Jordan Davids as a director on 11 April 2023
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
25 Apr 2023 AP01 Appointment of Mr Thomas Tullis as a director on 11 April 2023
25 Apr 2023 PSC02 Notification of Chickpea Limited as a person with significant control on 11 April 2023
25 Apr 2023 AP04 Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 11 April 2023
25 Apr 2023 PSC07 Cessation of Ethan Davids as a person with significant control on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Ethan Davids on 11 April 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
03 Feb 2023 SH08 Change of share class name or designation
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
24 Jan 2023 PSC07 Cessation of Chickpea Limited as a person with significant control on 23 January 2023
24 Jan 2023 PSC01 Notification of Ethan Davids as a person with significant control on 23 January 2023
19 Jan 2023 CERTNM Company name changed chickpea (old mill) LIMITED\certificate issued on 19/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-19
19 Jan 2023 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 18 January 2023
25 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
23 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
17 Dec 2021 TM01 Termination of appointment of Harvey Spencer-Smith as a director on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of Thomas Tullis as a director on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of Jonathan Russell as a director on 17 December 2021