ELISABETH THE CHEF LIMITED

01561100
50 PONTEFRACT LANE LEEDS ENGLAND LS9 8HY

Documents

Documents
Date Category Description Pages
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 22 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 22 Buy now
12 Dec 2022 officers Termination of appointment of director (Joseph Anthony Wood) 1 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 23 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 21 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 24 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 accounts Annual Accounts 27 Buy now
17 Jul 2018 accounts Annual Accounts 29 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2018 officers Appointment of director (Mr Charles Joseph Wood) 2 Buy now
11 Jul 2018 officers Appointment of director (Mr Joseph Anthony Wood) 2 Buy now
11 Jul 2018 officers Termination of appointment of director (Senoble International) 1 Buy now
11 Jul 2018 officers Termination of appointment of director (Lewis Dave) 1 Buy now
11 Jul 2018 officers Termination of appointment of director (Arnaud Becard) 1 Buy now
31 Jan 2018 resolution Resolution 3 Buy now
07 Jun 2017 officers Termination of appointment of director (Guillaume Avrain) 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 mortgage Registration of a charge 9 Buy now
09 Oct 2016 accounts Annual Accounts 24 Buy now
27 Apr 2016 annual-return Annual Return 7 Buy now
26 Apr 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Apr 2016 officers Appointment of director (Mister Lewis Dave) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Andy Peck) 1 Buy now
12 Apr 2016 officers Appointment of director (Guillaume Avrain) 2 Buy now
12 Apr 2016 officers Appointment of director (Mister Arnaud Becard) 2 Buy now
30 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
16 Sep 2015 resolution Resolution 2 Buy now
16 Sep 2015 resolution Resolution 2 Buy now
16 Sep 2015 resolution Resolution 3 Buy now
27 Jul 2015 officers Termination of appointment of director (Olivier Francois Yves Besset) 1 Buy now
22 May 2015 accounts Annual Accounts 17 Buy now
20 May 2015 annual-return Annual Return 8 Buy now
25 Jun 2014 officers Termination of appointment of director (Pascal Tisseau) 1 Buy now
29 Apr 2014 accounts Annual Accounts 18 Buy now
08 Apr 2014 annual-return Annual Return 8 Buy now
26 Feb 2014 capital Return of Allotment of shares 4 Buy now
26 Feb 2014 resolution Resolution 2 Buy now
16 Jan 2014 officers Appointment of director (Mister Andy Peck) 2 Buy now
16 Jan 2014 officers Termination of appointment of director (Jean-Christophe Pierrard) 1 Buy now
24 Sep 2013 address Move Registers To Sail Company 1 Buy now
24 Sep 2013 address Change Sail Address Company 1 Buy now
11 Jun 2013 accounts Annual Accounts 19 Buy now
03 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
03 Apr 2013 resolution Resolution 17 Buy now
03 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Mar 2013 officers Appointment of director (Mr Olivier Francois Yves Besset) 2 Buy now
25 Mar 2013 officers Appointment of director (Senoble International) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Marc Senoble) 1 Buy now
14 Mar 2013 annual-return Annual Return 6 Buy now
14 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
05 Dec 2012 officers Termination of appointment of director (Eric Valdher) 1 Buy now
14 Sep 2012 accounts Annual Accounts 20 Buy now
23 Feb 2012 annual-return Annual Return 8 Buy now
23 Feb 2012 officers Termination of appointment of director (Francois Salamon) 1 Buy now
03 Aug 2011 accounts Annual Accounts 24 Buy now
01 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
07 Mar 2011 officers Appointment of director (Jean-Christophe Pierrard) 2 Buy now
22 Feb 2011 annual-return Annual Return 7 Buy now
03 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
02 Oct 2010 accounts Annual Accounts 25 Buy now
04 Mar 2010 officers Appointment of director (Eric Valdher) 2 Buy now
03 Mar 2010 officers Termination of appointment of director (William Haywood) 1 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 officers Change of particulars for director (William Sothern Haywood) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Pascal Louis Alphonse Joseph Tisseau) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Marc Senoble) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Francois Salamon) 2 Buy now
05 Feb 2010 officers Termination of appointment of director (Robert Moorhouse) 1 Buy now
05 Feb 2010 officers Termination of appointment of secretary (Robert Moorhouse) 1 Buy now
29 Oct 2009 accounts Annual Accounts 22 Buy now
17 Mar 2009 annual-return Return made up to 22/02/09; full list of members 5 Buy now
17 Mar 2009 officers Appointment terminated director christopher marshall 1 Buy now
17 Mar 2009 officers Appointment terminated director andrew johnson 1 Buy now
19 Feb 2009 officers Director appointed francois salamon 2 Buy now
19 Feb 2009 officers Director appointed pascal louis alphonse joseph tisseau 2 Buy now
11 Nov 2008 officers Director appointed william sothern haywood 2 Buy now
04 Nov 2008 accounts Annual Accounts 20 Buy now
13 Aug 2008 officers Director appointed marc senoble 2 Buy now
20 May 2008 accounts Annual Accounts 19 Buy now
19 Mar 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
20 Dec 2007 accounts Accounting reference date shortened from 31/07/08 to 31/12/07 1 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
05 Jun 2007 accounts Annual Accounts 19 Buy now
12 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Mar 2007 annual-return Return made up to 22/02/07; full list of members 3 Buy now
30 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
15 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now