ELISABETH THE CHEF HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 21/01/2521 January 2025 | Full accounts made up to 2024-04-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 02/02/232 February 2023 | Full accounts made up to 2022-04-30 |
| 12/12/2212 December 2022 | Termination of appointment of Joseph Anthony Wood as a director on 2022-11-28 |
| 26/01/2226 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 23/01/2023 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 4 BERRINGTON ROAD SYDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA WARWICKSHIRE CV31 1NB |
| 12/08/1912 August 2019 | PREVEXT FROM 31/12/2018 TO 30/04/2019 |
| 25/04/1925 April 2019 | SAIL ADDRESS CHANGED FROM: 1 FINSBURY CIRCUS LONDON EC2M 7SH ENGLAND |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 18/07/1818 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR JOSEPH ANTHONY WOOD |
| 12/07/1812 July 2018 | CESSATION OF MARC CLAUDE ANDRE SENOBLE AS A PSC |
| 12/07/1812 July 2018 | CESSATION OF MARC CLAUDE ANDRE SENOBLE AS A PSC |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILLED BAKERY PRODUCTS LIMITED |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD BECARD |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS DAVE |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR CHARLES JOSEPH WOOD |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SENOBLE INTERNATIONAL |
| 31/01/1831 January 2018 | COMPANY NAME CHANGED SENOBLE UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/01/18 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME AVRAIN |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MISTER LEWIS DAVE |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MISTER GUILLAUME AVRAIN |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY PECK |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MISTER ARNAUD BECARD |
| 30/10/1530 October 2015 | SECOND FILING WITH MUD 02/04/15 FOR FORM AR01 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BESSET |
| 22/05/1522 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL TISSEAU |
| 29/04/1429 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ANDY PECK |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE PIERRARD |
| 11/10/1311 October 2013 | ADOPT ARTICLES 26/09/2013 |
| 24/09/1324 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1324 September 2013 | SAIL ADDRESS CREATED |
| 11/06/1311 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/133 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN DEBORDES |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC SENOBLE |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED SENOBLE INTERNATIONAL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN DEBORDES |
| 14/03/1314 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC VALDHER |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FALCONNIER |
| 14/09/1214 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS SALAMON |
| 24/02/1224 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 05/08/115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11 |
| 06/07/116 July 2011 | SECOND FILING WITH MUD 22/02/11 FOR FORM AR01 |
| 01/07/111 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/111 July 2011 | COMPANY NAME CHANGED ELISABETH THE CHEF (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/07/11 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED JEAN-CHRISTOPHE PIERRARD |
| 25/02/1125 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ARTICLES OF ASSOCIATION |
| 11/01/1111 January 2011 | PROVISION OF COMPANY'S MEMORANDUM OF ASSOCIATION 20/12/2010 |
| 11/01/1111 January 2011 | 19/12/10 STATEMENT OF CAPITAL GBP 22127512.13 |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 10/03/1010 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL LOUIS ALPHONSE JOSEPH TISSEAU / 26/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SOTHERN HAYWOOD / 26/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SENOBLE / 26/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HUGUES DEBORDES / 26/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FALCONNIER / 26/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BESSET / 26/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS SALAMON / 26/02/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED ERIC VALDHER |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAYWOOD |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORHOUSE |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT MOORHOUSE |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARSHALL |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSON |
| 17/03/0917 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED FRANCOIS SALAMON |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED PASCAL LOUIS ALPHONSE JOSEPH TISSEAU |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED WILLIAM SOTHERN HAYWOOD |
| 04/11/084 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
| 20/05/0820 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/07 |
| 15/04/0815 April 2008 | ALTER ARTICLES 28/03/2008 |
| 15/04/0815 April 2008 | ARTICLES OF ASSOCIATION |
| 25/03/0825 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | NC INC ALREADY ADJUSTED 18/09/07 |
| 22/09/0722 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0720 September 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/09/0720 September 2007 | £ IC 127959/127512 29/08/07 £ SR [email protected]=447 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/05 |
| 25/05/0525 May 2005 | £ IC 127960/122960 29/04/05 £ SR [email protected]=5000 |
| 09/05/059 May 2005 | £ IC 132960/127960 29/04/05 £ SR [email protected]=5000 |
| 08/03/058 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | £ IC 136424/134740 19/02/04 £ SR [email protected]=1684 |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 5 BEACONSFIELD ST WEST, LEAMINGTON SPA, WARWICKSHIRE CV31 1DH |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | £ IC 141534/136423 17/01/03 £ SR [email protected]=5110 |
| 22/12/0222 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/02 |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | AUDITOR'S RESIGNATION |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/01 |
| 10/04/0210 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0227 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/013 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 29/07/00 |
| 23/08/0023 August 2000 | ALTER ARTICLES 15/08/00 |
| 03/05/003 May 2000 | £ IC 130534/129034 17/04/00 £ SR [email protected]=1500 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 18/09/9918 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | SUB DIV SHARES 08/03/99 |
| 24/03/9924 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | CONVE 08/03/99 |
| 24/03/9924 March 1999 | S-DIV 08/03/99 |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | S366A DISP HOLDING AGM 08/03/99 |
| 24/03/9924 March 1999 | ADOPT MEM AND ARTS 08/03/99 |
| 24/03/9924 March 1999 | NC INC ALREADY ADJUSTED 08/03/99 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | REDESIGNATED SHARES 08/03/99 |
| 24/03/9924 March 1999 | £ NC 100/5000 08/03/99 |
| 24/03/9924 March 1999 | NC INC ALREADY ADJUSTED 08/03/99 |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | COMPANY NAME CHANGED HAMSARD 2035 LIMITED CERTIFICATE ISSUED ON 04/03/99 |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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