COOKIN' CHEFS LIMITED

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Company Documents

DateDescription
08/08/188 August 2018 28/02/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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06/03/186 March 2018 PREVSHO FROM 31/03/2018 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/08/1722 August 2017 31/03/17 UNAUDITED ABRIDGED

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

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM LABURNUM COTTAGE GWERN Y BRENIN OSWESTRY SHROPSHIRE SY10 8AS

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16/03/1616 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GUY LUCKS / 14/03/2016

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15/03/1615 March 2016 SECRETARY'S CHANGE OF PARTICULARS / JANE MARY WHYTE / 14/03/2016

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA LUCKS / 14/03/2016

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY WHYTE / 14/03/2016

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BLAIR WHYTE / 14/03/2016

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GUY LUCKS / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE WHYTE / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA LUCKS / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WHYTE / 04/03/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/04/081 April 2008 DIRECTOR APPOINTED MELISSA LUCKS LOGGED FORM

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31/03/0831 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 DIRECTOR APPOINTED MRS MELISSA LUCKS

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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17/03/0517 March 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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28/02/0528 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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