ELISABETH THE CHEF LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 22/01/2522 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 |
| 31/01/2331 January 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 | Full accounts made up to 2021-04-30 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 24/01/2024 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 12/08/1912 August 2019 | PREVEXT FROM 31/12/2018 TO 30/04/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 4 BERRINGTON ROAD SYDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA WARWICKSHIRE CV31 1NB |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH THE CHEF HOLDINGS LIMITED |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS DAVE |
| 11/07/1811 July 2018 | CESSATION OF MARC CLAUDE ANDRE SENOBLE AS A PSC |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD BECARD |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR JOSEPH ANTHONY WOOD |
| 11/07/1811 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 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 |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015611000027 |
| 09/10/169 October 2016 | FULL 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 |
| 26/04/1626 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MISTER LEWIS DAVE |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MISTER ARNAUD BECARD |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY PECK |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED GUILLAUME AVRAIN |
| 30/10/1530 October 2015 | SECOND FILING WITH MUD 02/04/15 FOR FORM AR01 |
| 16/09/1516 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/1516 September 2015 | ADOPT ARTICLES 08/03/2013 |
| 16/09/1516 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BESSET |
| 22/05/1522 May 2015 | FULL 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 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/1426 February 2014 | 08/04/13 STATEMENT OF CAPITAL GBP 22929120 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE PIERRARD |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MISTER ANDY PECK |
| 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 | FULL 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 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR OLIVIER FRANCOIS YVES BESSET |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED SENOBLE INTERNATIONAL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC SENOBLE |
| 14/03/1314 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | SECOND FILING WITH MUD 22/02/12 FOR FORM AR01 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC VALDHER |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS SALAMON |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 01/07/111 July 2011 | COMPANY NAME CHANGED ELISABETH THE CHEF LIMITED CERTIFICATE ISSUED ON 01/07/11 |
| 01/07/111 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/117 March 2011 | DIRECTOR APPOINTED JEAN-CHRISTOPHE PIERRARD |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 03/11/103 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 21 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED ERIC VALDHER |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAYWOOD |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL LOUIS ALPHONSE JOSEPH TISSEAU / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SOTHERN HAYWOOD / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS SALAMON / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SENOBLE / 26/02/2010 |
| 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 | FULL 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 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MARC SENOBLE |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 28/07/07 |
| 19/03/0819 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 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 29/07/06 |
| 12/04/0712 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 | FULL ACCOUNTS MADE UP TO 30/07/05 |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 5 BEACONSFIELD STREET WEST, LEAMINGTON SPA, WARWICKSHIRE, CV31 1DH |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 26/07/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 27/07/02 |
| 10/12/0210 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | AUDITOR'S RESIGNATION |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 28/07/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 29/07/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 01/08/98 |
| 06/04/996 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9931 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/03/9925 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/03/9925 March 1999 | FINANCIAL ASSISTANCE 19/03/99 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | ALTER MEM AND ARTS 08/03/99 |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | NC INC ALREADY ADJUSTED 22/02/99 |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | ALTER MEM AND ARTS 22/02/99 |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 26/07/97 |
| 21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 27/07/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: ST MARYS ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE CV31 1QE |
| 29/05/9629 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/07/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/07/94 |
| 20/02/9520 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 26/02/95; CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 25/07/92 |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 27/07/91 |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 28/07/90 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 29/07/89 |
| 12/07/9012 July 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/907 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/907 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 30/07/88 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company