ELLA'S KITCHEN (IP) LIMITED

06957235
ELLA'S BARN 22 GREYS GREEN FARM ROTHERFIELD GREYS HENLEY-ON-THAMES RG9 4QG

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 accounts Annual Accounts 16 Buy now
27 Feb 2024 officers Change of particulars for secretary (Mr Alexa Pickersgill) 1 Buy now
27 Feb 2024 officers Appointment of secretary (Mr Alexa Pickersgill) 2 Buy now
08 Feb 2024 officers Termination of appointment of secretary (Janet Turner) 1 Buy now
15 Jan 2024 incorporation Memorandum Articles 21 Buy now
05 Dec 2023 resolution Resolution 1 Buy now
27 Nov 2023 officers Appointment of director (Dr Wolfgang Goldenitsch) 2 Buy now
20 Nov 2023 officers Termination of appointment of director (Mark Nicholas John Cuddigan) 1 Buy now
20 Nov 2023 officers Termination of appointment of director (Christopher James Bellairs) 1 Buy now
17 Nov 2023 officers Appointment of director (Mr Lee Boyce) 2 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 officers Appointment of secretary (Janet Turner) 2 Buy now
09 Jun 2023 officers Termination of appointment of secretary (Farhaana Hussain Aslam) 1 Buy now
31 May 2023 officers Termination of appointment of director (Mark Lawrence Schiller) 1 Buy now
07 Mar 2023 accounts Annual Accounts 16 Buy now
05 Oct 2022 officers Appointment of secretary (Mrs Farhaana Hussain Aslam) 2 Buy now
05 Oct 2022 officers Termination of appointment of secretary (Nicholas Keen) 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Termination of appointment of director (Javier H Idrovo) 1 Buy now
07 Feb 2022 officers Appointment of director (Christopher James Bellairs) 2 Buy now
31 Jan 2022 accounts Annual Accounts 15 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 15 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 15 Buy now
17 Dec 2019 officers Appointment of director (Mr Javier H Idrovo) 2 Buy now
17 Dec 2019 officers Termination of appointment of director (James Michael Langrock) 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Termination of appointment of director (Denise Menikheim Faltischek) 1 Buy now
25 Mar 2019 accounts Annual Accounts 16 Buy now
12 Dec 2018 officers Appointment of director (Mr Mark Lawrence Schiller) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Irwin David Simon) 1 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 officers Termination of appointment of director (Paul John Lindley) 1 Buy now
04 Apr 2018 accounts Annual Accounts 15 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 officers Appointment of director (Mr James Michael Langrock) 2 Buy now
21 Jul 2017 officers Termination of appointment of director (Pasquale Conte) 1 Buy now
06 Jun 2017 accounts Annual Accounts 14 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Apr 2016 resolution Resolution 22 Buy now
21 Apr 2016 officers Change of particulars for director (Mr Paul John Lindley) 3 Buy now
21 Apr 2016 officers Change of particulars for director (Ms Denise Menikheim Faltischek) 3 Buy now
21 Apr 2016 officers Change of particulars for director (Mr Pasquale Conte) 4 Buy now
21 Apr 2016 officers Appointment of director (Mark Nicholas John Cuddigan) 3 Buy now
21 Apr 2016 officers Appointment of director (Irwin David Simon) 3 Buy now
21 Apr 2016 officers Termination of appointment of director (James Meiers) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (John Brian Carroll) 2 Buy now
01 Apr 2016 accounts Annual Accounts 14 Buy now
08 Mar 2016 officers Appointment of secretary (Mr Nicholas Keen) 2 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2016 officers Termination of appointment of secretary (2020 Secretarial Limited) 1 Buy now
21 Jul 2015 annual-return Annual Return 8 Buy now
12 Apr 2015 accounts Annual Accounts 14 Buy now
28 Aug 2014 annual-return Annual Return 8 Buy now
23 May 2014 miscellaneous Miscellaneous 2 Buy now
22 May 2014 auditors Auditors Resignation Company 2 Buy now
02 Apr 2014 accounts Annual Accounts 13 Buy now
20 Aug 2013 annual-return Annual Return 8 Buy now
11 Jun 2013 officers Appointment of director (Ms Denise Menikheim Faltischek) 2 Buy now
11 Jun 2013 officers Appointment of director (Mr John Brian Carroll) 2 Buy now
10 Jun 2013 officers Appointment of director (Mr Pasquale Conte) 2 Buy now
10 Jun 2013 officers Appointment of director (Mr James Meiers) 2 Buy now
09 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2013 accounts Annual Accounts 11 Buy now
25 Jul 2012 annual-return Annual Return 4 Buy now
26 Mar 2012 resolution Resolution 3 Buy now
07 Mar 2012 mortgage Particulars of a mortgage or charge 11 Buy now
19 Dec 2011 accounts Annual Accounts 11 Buy now
27 Jul 2011 annual-return Annual Return 4 Buy now
07 Feb 2011 accounts Annual Accounts 12 Buy now
07 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
23 Jul 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Paul John Lindley) 3 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Paul John Lindley) 1 Buy now
09 Jul 2009 incorporation Incorporation Company 12 Buy now