CHEFCO LIMITED
Company number SC335017 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Catherine Louise Thompson as a director on 2026-06-12 · 1 page | View document |
| 25 Mar 2026 | Full accounts made up to 2025-06-30 · 19 pages | View document |
| 9 Feb 2026 | Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26 · 2 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 1 Dec 2025 | Termination of appointment of Edward Fells as a director on 2025-11-28 · 1 page | View document |
| 20 Mar 2025 | Full accounts made up to 2024-06-30 · 19 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 3 Oct 2024 | Director's details changed for Catherine Louise Thompson on 2024-09-30 · 2 pages | View document |
| 5 Apr 2024 | Full accounts made up to 2023-06-30 · 18 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Full accounts made up to 2022-06-30 · 18 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 19 Oct 2022 | Director's details changed for Edward Fells on 2022-10-19 · 2 pages | View document |
| 24 Mar 2022 | Full accounts made up to 2021-06-30 · 20 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 7 Oct 2021 | Director's details changed for Catherine Louise Thompson on 2021-09-01 · 2 pages | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 111-113 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DY | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / CHIVAS BROTHERS LIMITED / 01/07/2020 | View document |
| 13 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 13/05/2020 | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE THOMPSON / 10/01/2020 | View document |
| 17 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 28 May 2019 | DIRECTOR APPOINTED CATHERINE LOUISE THOMPSON | View document |
| 15 May 2019 | REDUCE ISSUED CAPITAL 09/05/2019 | View document |
| 15 May 2019 | STATEMENT BY DIRECTORS | View document |
| 15 May 2019 | 15/05/19 STATEMENT OF CAPITAL EUR 595392 | View document |
| 15 May 2019 | SOLVENCY STATEMENT DATED 09/05/19 | View document |
| 20 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 26 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED VINCENT TURPIN | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER | View document |
| 22 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 24 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 14 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 9 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL EUR 595392 | View document |
| 25 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 10 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 26 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 9 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 22 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA | View document |
| 22 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 9 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 13 Jul 2011 | 01/07/11 STATEMENT OF CAPITAL EUR 595391 | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB | View document |
| 22 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 22 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Feb 2010 | ADOPT ARTICLES 14/12/2009 | View document |
| 10 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER | View document |
| 3 Jun 2008 | CURRSHO FROM 31/12/2008 TO 30/06/2008 | View document |
| 14 Mar 2008 | SECRETARY APPOINTED STUART MACNAB | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |