CHRIS MALCOLM LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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23/07/2423 July 2024 Change of details for Mr Christopher Ian Malcolm as a person with significant control on 2024-07-01

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22/07/2422 July 2024 Director's details changed for Mr Christopher Ian Malcolm on 2024-07-01

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22/07/2422 July 2024 Change of details for Mr Christopher Ian Malcolm as a person with significant control on 2024-07-01

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22/07/2422 July 2024 Director's details changed for Mr Christopher Ian Malcolm on 2024-07-01

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18/05/2418 May 2024 Change of details for Mr Christopher Ian Malcolm as a person with significant control on 2024-05-01

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16/05/2416 May 2024 Change of details for Mr Christopher Ian Malcolm as a person with significant control on 2024-05-01

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16/05/2416 May 2024 Confirmation statement made on 2024-05-14 with updates

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16/05/2416 May 2024 Director's details changed for Mr Christopher Ian Malcolm on 2024-05-01

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16/05/2416 May 2024 Director's details changed for Mr Christopher Ian Malcolm on 2024-05-01

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13/03/2413 March 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-14 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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02/03/202 March 2020 31/05/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 APPOINTMENT TERMINATED, SECRETARY CLARE WALL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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11/10/1711 October 2017 31/05/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN MALCOLM / 21/07/2016

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17/05/1617 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/10/158 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042162040002

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21/05/1521 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/05/1419 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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15/05/1415 May 2014 SECRETARY'S CHANGE OF PARTICULARS / CLARE ANN WALL / 15/05/2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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21/05/1321 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/05/1218 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN MALCOLM / 01/10/2010

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN MALCOLM / 01/10/2009

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/06/0925 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 4 YNYS BRIDGE COURT GWAELOD Y GARTH CARDIFF CF15 9SS

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01/07/081 July 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/07/074 July 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/07/0619 July 2006 SECRETARY'S PARTICULARS CHANGED

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19/07/0619 July 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/07/058 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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08/07/038 July 2003 RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS

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19/02/0319 February 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 6 CENTRE COURT MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YR

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19/02/0319 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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14/06/0214 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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28/06/0128 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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26/06/0126 June 2001 S366A DISP HOLDING AGM 07/06/01

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26/06/0126 June 2001 REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 COMPANY NAME CHANGED COOKFOOD LIMITED CERTIFICATE ISSUED ON 21/06/01

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20/06/0120 June 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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