THE CHEESE COMPANY LIMITED

02670609
ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK LEEDS LS10 1AB

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Mr Louis Rutter) 2 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2024 accounts Annual Accounts 12 Buy now
23 Jul 2024 officers Change of particulars for director (Sebastiaan Augustinus Johannes Maria Padberg) 2 Buy now
07 Feb 2024 officers Termination of appointment of director (Anne-Frances Ball) 1 Buy now
07 Feb 2024 officers Appointment of director (Sebastiaan Augustinus Johannes Maria Padberg) 2 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 12 Buy now
01 Aug 2023 officers Appointment of director (Mrs Anne-Frances Ball) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Afshin Amirahmadi) 1 Buy now
19 Jul 2023 officers Termination of appointment of director (Simon Kin-Man Ho) 1 Buy now
19 Jul 2023 officers Appointment of director (Louis Rutter) 2 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 12 Buy now
01 Oct 2021 accounts Annual Accounts 12 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 officers Change of particulars for director (Mr Simon Kin-Man Ho) 2 Buy now
20 Oct 2020 accounts Annual Accounts 10 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 officers Change of particulars for director (Mr Simon Kin-Man Ho) 2 Buy now
30 Mar 2020 officers Change of particulars for director (Mr Afshin Amirahmadi) 2 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 10 Buy now
16 Jul 2019 officers Termination of appointment of director (Kingsley Ajerio) 1 Buy now
16 Apr 2019 officers Termination of appointment of director (Ivar Andreas Vatne) 1 Buy now
11 Apr 2019 officers Appointment of director (Simon Kin-Man Ho) 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 officers Appointment of director (Mr Afshin Amirahmadi) 2 Buy now
12 Sep 2018 officers Termination of appointment of director (Tomas Kirstein Brammer Pietrangeli) 1 Buy now
20 Jun 2018 accounts Annual Accounts 10 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Sep 2017 address Change Sail Address Company With New Address 1 Buy now
04 Sep 2017 accounts Annual Accounts 10 Buy now
05 Apr 2017 officers Appointment of director (Mr Tomas Kirstein Brammer Pietrangeli) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Kingsley Ajerio) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Ivar Andreas Vatne) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (David Anthony James Williams) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Dan Kolding) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Peter Gioertz- Carlsen) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Afshin Amirahmadi) 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Anders Torbjoern Haegg) 1 Buy now
04 Jan 2017 accounts Annual Accounts 13 Buy now
24 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2016 officers Termination of appointment of secretary (Tanjot Singh Soar) 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Karen Young) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Jan Egtved Pedersen) 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Aug 2016 officers Appointment of secretary (Mr Tanjot Singh Soar) 2 Buy now
24 Aug 2016 officers Termination of appointment of secretary (Karen Young) 1 Buy now
06 Jan 2016 auditors Auditors Resignation Company 1 Buy now
04 Jan 2016 auditors Auditors Resignation Company 1 Buy now
18 Dec 2015 annual-return Annual Return 11 Buy now
18 Dec 2015 officers Termination of appointment of director (Annette Barber) 1 Buy now
13 Oct 2015 accounts Annual Accounts 21 Buy now
08 Jun 2015 officers Appointment of director (Mr Anders Torbjoern Haegg) 2 Buy now
08 Dec 2014 annual-return Annual Return 11 Buy now
08 Dec 2014 officers Appointment of director (Mr Peter Gioertz- Carlsen) 2 Buy now
08 Dec 2014 officers Appointment of director (Mr Dan Kolding) 2 Buy now
08 Dec 2014 officers Termination of appointment of director (Peter Lauritzen) 1 Buy now
08 Dec 2014 officers Termination of appointment of director (Lars Dalsgaard Hoff) 1 Buy now
06 Oct 2014 accounts Annual Accounts 28 Buy now
21 Nov 2013 accounts Annual Accounts 29 Buy now
23 Oct 2013 annual-return Annual Return 11 Buy now
12 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 May 2013 officers Termination of appointment of director (Neil Kennedy) 1 Buy now
29 May 2013 officers Appointment of director (Mrs Annette Barber) 2 Buy now
27 Mar 2013 officers Termination of appointment of director (Peter Winstone) 1 Buy now
27 Mar 2013 officers Appointment of director (Mr Afshin Amirahmadi) 2 Buy now
18 Dec 2012 officers Appointment of director (Mr Lars Dalsgaard) 2 Buy now
18 Dec 2012 officers Termination of appointment of director (Carl Ravenhall) 1 Buy now
18 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2012 officers Appointment of director (Mr Peter Lauritzen) 2 Buy now
17 Dec 2012 officers Termination of appointment of director (Tim Smiddy) 1 Buy now
17 Dec 2012 officers Appointment of director (Mr Jan Egtved Pedersen) 2 Buy now
17 Dec 2012 officers Termination of appointment of director (Christopher Page) 1 Buy now
26 Oct 2012 annual-return Annual Return 12 Buy now
15 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jul 2012 accounts Annual Accounts 28 Buy now
14 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Dec 2011 officers Appointment of director (Mr Carl Ravenhall) 2 Buy now
07 Nov 2011 accounts Annual Accounts 29 Buy now
13 Oct 2011 annual-return Annual Return 11 Buy now
06 Jun 2011 officers Termination of appointment of director (Nairn Glen) 1 Buy now
15 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
31 Jan 2011 officers Termination of appointment of director (James Cooney) 1 Buy now
06 Dec 2010 accounts Annual Accounts 27 Buy now
20 Nov 2010 mortgage Particulars of a mortgage or charge 8 Buy now
20 Nov 2010 mortgage Particulars of a mortgage or charge 8 Buy now
18 Nov 2010 officers Appointment of director (Mr Tim Noel Smiddy) 2 Buy now
18 Nov 2010 officers Appointment of director (Mr David Anthony James Williams) 2 Buy now