CHEF LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 14/08/2414 August 2024 | Termination of appointment of Robin John Anthony White as a director on 2024-08-14 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-23 with updates |
| 31/05/2431 May 2024 | Cessation of Key West (Holdings) Limited as a person with significant control on 2024-05-23 |
| 31/05/2431 May 2024 | Termination of appointment of Seng Boon Chan as a secretary on 2024-05-23 |
| 31/05/2431 May 2024 | Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 2024-05-23 |
| 31/05/2431 May 2024 | Notification of Bunzl Uk Holdings Limited as a person with significant control on 2024-05-23 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 04/12/234 December 2023 | Cessation of Nisbets Limited as a person with significant control on 2023-08-31 |
| 04/12/234 December 2023 | Notification of Key West (Holdings) Limited as a person with significant control on 2023-08-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 07/07/237 July 2023 | Registered office address changed from Nisbets Plc Fourth Way Avonmouth Bristol Avon BS11 8TB to Nisbets Limited Fourth Way Bristol BS11 8TB on 2023-07-07 |
| 07/07/237 July 2023 | Change of details for Nisbets Plc as a person with significant control on 2023-07-06 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 22/12/2122 December 2021 | Termination of appointment of Andrew Nisbet as a director on 2021-12-13 |
| 22/12/2122 December 2021 | Termination of appointment of Richard James Cromwell as a director on 2021-12-13 |
| 22/12/2122 December 2021 | Appointment of Mr Robin John Anthony White as a director on 2021-12-13 |
| 22/12/2122 December 2021 | Appointment of Mr Andrew Stuart Walsham as a director on 2021-12-13 |
| 21/10/2121 October 2021 | |
| 21/10/2121 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KLAUS GÖLDENBOT |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARR |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR KLAUS PETER GÖLDENBOT |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MC MAHON |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CARR |
| 24/11/1624 November 2016 | SECRETARY APPOINTED MR SENG BOON CHAN |
| 19/05/1619 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/05/1522 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | SECRETARY APPOINTED MR TIMOTHY JAMES CARR |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES CARR |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY JAMIE PRITCHARD |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED RICHARD JAMES CROMWELL |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | PREVEXT FROM 21/12/2012 TO 31/12/2012 |
| 21/05/1321 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | COMPANY NAME CHANGED ABERNA FOOD SERVICE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 26/11/12 |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/10 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NISBET / 01/10/2009 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE PRITCHARD / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PRITCHARD / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MC MAHON / 01/10/2009 |
| 18/05/1018 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/07 |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/05 |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 21/12/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: ONE RADCLIFF STREET BRISTOL BS99 7JZ |
| 05/10/045 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/047 September 2004 | COMPANY NAME CHANGED ACRAMAN (373) LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 23/06/0423 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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