COLD CHEF LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-21 with no updates

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07/07/237 July 2023 Termination of appointment of Jane Penelope Knowles as a secretary on 2023-07-07

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07/07/237 July 2023 Termination of appointment of Jane Penelope Knowles as a director on 2023-07-07

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07/07/237 July 2023 Change of details for Mr Stephen Phillip Knowles as a person with significant control on 2020-11-20

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-04-30

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31/01/2231 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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06/07/216 July 2021 Confirmation statement made on 2021-06-21 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/03/2126 March 2021 PREVEXT FROM 28/03/2020 TO 30/04/2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/12/1923 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/12/1828 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/12/1722 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/08/1612 August 2016 Annual return made up to 21 June 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 21 June 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/08/111 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE PENELOPE KNOWLES / 21/06/2010

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06/09/106 September 2010 Annual return made up to 21 June 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP KNOWLES / 21/06/2010

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07/01/107 January 2010 31/03/09 TOTAL EXEMPTION FULL

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05/09/095 September 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 31/03/08 TOTAL EXEMPTION FULL

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19/11/0819 November 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: WHITE COTTAGE, 260 WELLS ROAD MALVERN WELLS WORCESTERSHIRE WR14 4HD

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16/10/0716 October 2007 LOCATION OF DEBENTURE REGISTER

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16/10/0716 October 2007 LOCATION OF REGISTER OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/02/0713 February 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 NEW SECRETARY APPOINTED

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30/07/0530 July 2005 SECRETARY RESIGNED

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30/07/0530 July 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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