CHEF LEASING LIMITED

05161550
NISBETS LIMITED FOURTH WAY BRISTOL ENGLAND BS11 8TB

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 18 Buy now
12 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
12 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Robin John Anthony White) 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2024 officers Termination of appointment of secretary (Seng Boon Chan) 1 Buy now
31 May 2024 officers Appointment of secretary (Ms Laura Michelle Brinkworth-Bell) 2 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2023 accounts Annual Accounts 17 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 41 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 15 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 40 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 officers Termination of appointment of director (Andrew Nisbet) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Richard James Cromwell) 1 Buy now
22 Dec 2021 officers Appointment of director (Mr Robin John Anthony White) 2 Buy now
22 Dec 2021 officers Appointment of director (Mr Andrew Stuart Walsham) 2 Buy now
21 Oct 2021 accounts Annual Accounts 15 Buy now
21 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 39 Buy now
21 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 15 Buy now
08 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 33 Buy now
08 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 May 2020 officers Termination of appointment of director (Klaus Peter Göldenbot) 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 18 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 21 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Termination of appointment of director (Timothy James Carr) 1 Buy now
22 Sep 2017 accounts Annual Accounts 17 Buy now
01 Sep 2017 officers Appointment of director (Mr Klaus Peter Göldenbot) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Paul Mc Mahon) 1 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 officers Termination of appointment of secretary (Timothy James Carr) 1 Buy now
24 Nov 2016 officers Appointment of secretary (Mr Seng Boon Chan) 2 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
18 Apr 2016 accounts Annual Accounts 17 Buy now
22 May 2015 annual-return Annual Return 5 Buy now
20 Apr 2015 accounts Annual Accounts 17 Buy now
12 Mar 2015 officers Appointment of secretary (Mr Timothy James Carr) 2 Buy now
12 Mar 2015 officers Appointment of director (Mr Timothy James Carr) 2 Buy now
12 Mar 2015 officers Termination of appointment of director (Jamie Pritchard) 1 Buy now
12 Mar 2015 officers Termination of appointment of secretary (Jamie Pritchard) 1 Buy now
23 Sep 2014 accounts Annual Accounts 17 Buy now
07 May 2014 annual-return Annual Return 5 Buy now
16 Jan 2014 officers Appointment of director (Richard James Cromwell) 4 Buy now
11 Sep 2013 accounts Annual Accounts 3 Buy now
24 Jul 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
26 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jun 2012 accounts Annual Accounts 3 Buy now
21 May 2012 annual-return Annual Return 4 Buy now
23 May 2011 annual-return Annual Return 4 Buy now
31 Mar 2011 accounts Annual Accounts 3 Buy now
22 Sep 2010 accounts Annual Accounts 3 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for director (Jamie Pritchard) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr Andrew Nisbet) 2 Buy now
18 May 2010 officers Change of particulars for director (Paul Mc Mahon) 2 Buy now
18 May 2010 officers Change of particulars for secretary (Jamie Pritchard) 1 Buy now
30 Jul 2009 accounts Annual Accounts 4 Buy now
26 May 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
13 May 2008 annual-return Return made up to 28/04/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 4 Buy now
07 Dec 2007 accounts Annual Accounts 4 Buy now
30 Apr 2007 annual-return Return made up to 28/04/07; full list of members 2 Buy now
27 Jun 2006 annual-return Return made up to 23/06/06; full list of members 2 Buy now
24 May 2006 accounts Annual Accounts 4 Buy now
21 Nov 2005 accounts Accounting reference date extended from 30/06/05 to 21/12/05 1 Buy now
05 Jul 2005 annual-return Return made up to 23/06/05; full list of members 3 Buy now
23 Feb 2005 officers Director resigned 1 Buy now
23 Feb 2005 officers New director appointed 2 Buy now
23 Feb 2005 officers New director appointed 2 Buy now
23 Feb 2005 officers New director appointed 2 Buy now
23 Feb 2005 officers New secretary appointed 2 Buy now
23 Feb 2005 officers Secretary resigned 1 Buy now
11 Feb 2005 address Registered office changed on 11/02/05 from: one radcliff street bristol BS99 7JZ 1 Buy now
05 Oct 2004 incorporation Memorandum Articles 13 Buy now
07 Sep 2004 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jun 2004 incorporation Incorporation Company 19 Buy now