PHELPS AND SON CONSULTANT LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewAccounts for a dormant company made up to 2024-09-29

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16/04/2516 April 2025 Change of details for Eaten Group Ltd as a person with significant control on 2023-08-25

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31/01/2531 January 2025 Director's details changed for Mr Nicholas Philip William Collins on 2025-01-28

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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20/06/2420 June 2024 Unaudited abridged accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-08-30 with no updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-09-29

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28/06/2328 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-09-30

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17/11/2117 November 2021 Change of details for Mr Nicholas Philip William Collins as a person with significant control on 2021-11-14

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17/11/2117 November 2021 Director's details changed for Mr Nicholas Philip William Collins on 2021-11-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 COMPANY NAME CHANGED CLEVER CHEFS NATIONAL LTD CERTIFICATE ISSUED ON 31/03/20

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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20/09/1720 September 2017 CESSATION OF CLEVERCHEFS LTD AS A PSC

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PHILLIP WILLIAM COLLINS

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR WENDY HOPKINS

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 15 FISHER HILL WAY RADYR CARDIFF CF15 8DR UNITED KINGDOM

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29/03/1729 March 2017 DIRECTOR APPOINTED MRS WENDY CATHERINE HOPKINS

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR CLEVERCHEFS LTD

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05/09/165 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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