HELENE DARROZE COOKING CONSULTANT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Director's details changed for Helene Marie-Pierre Louise Darroze on 2025-06-16 |
| 17/06/2517 June 2025 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-17 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to Lynwood House Crofton Road Orpington Kent BR6 8QE on 2021-09-28 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 01/11/181 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | ADOPT ARTICLES 22/12/2017 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 30/10/1730 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARIE-PIERRE LOUISE DARROZE / 02/07/2015 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX UNITED KINGDOM |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY FW STEPHENS (SECRETARIAL) LIMITED |
| 07/03/167 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARIE-PIERRE LOUISE DARROZE / 01/06/2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM FLAT 6 (GROUND FLOOR) 7 BALFOUR PLACE LONDON W1K 2AY |
| 01/04/151 April 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY CASTLEGATE SECRETARIES LIMITED |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 10/10/1410 October 2014 | CORPORATE SECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/03/138 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/07/1217 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 16/02/1216 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM C/O BROWNE JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM C/O BROWN JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARIE-PIERRE LOUISE DARROZE / 11/02/2010 |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 11/02/2010 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE DARROZE / 01/02/2009 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 22/10/0822 October 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED HELENE MARIE-PIERRE LOUISE DARROZE |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED CASTLEGATE 510 LIMITED CERTIFICATE ISSUED ON 20/03/08 |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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