EASY CHEF LIMITED

Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-08-23 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-23 with no updates

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05/01/245 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-23 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/02/2110 February 2021 31/08/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/04/201 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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02/05/192 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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20/02/1820 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURAN OSMAN

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055438860001

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/09/1419 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 106 ANSTEY LANE LEICESTER LEICESTERSHIRE LE4 0FB

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BURHAN OSMAN / 10/09/2012

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10/09/1210 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS NURAN OSMAN / 10/09/2012

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10/09/1210 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/09/1122 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/09/1026 September 2010 SECRETARY'S CHANGE OF PARTICULARS / NURAN OSMAN / 20/06/2010

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BURHAN OSMAN / 20/06/2010

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26/09/1026 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/12/097 December 2009 Annual return made up to 23 August 2009 with full list of shareholders

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/09/0830 September 2008 RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/10/0722 October 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/09/0628 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 49 MILLCREST ROAD, GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5NU

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22/09/0522 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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26/08/0526 August 2005 SECRETARY RESIGNED

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26/08/0526 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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