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ELISABETH THE CHEF HOLDINGS LIMITED - 50 Pontefract Lane, Leeds, LS9 8HY, England, United Kingdom
Company Information
- Company registration number
- 03726718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Pontefract Lane
- Leeds
- LS9 8HY
- England 50 Pontefract Lane, Leeds, LS9 8HY, England UK
Management
- Managing Directors
- WOOD, Charles Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-02
- Age Of Company 1999-03-02 25 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- -
- Chilled Bakery Products Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SENOBLE UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
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ELISABETH THE CHEF HOLDINGS LIMITED Company Description
- ELISABETH THE CHEF HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03726718. Its current trading status is "live". It was registered 1999-03-02. It was previously called SENOBLE UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "10890". It has 1 director The latest accounts are filed up to 2022-04-30.It can be contacted at 50 Pontefract Lane .
Get ELISABETH THE CHEF HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elisabeth The Chef Holdings Limited - 50 Pontefract Lane, Leeds, LS9 8HY, England, United Kingdom
- 1999-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-02) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-26) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-25) - CS01
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accounts-with-accounts-type-small (2021-02-09) - AA
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move-registers-to-registered-office-company-with-new-address (2021-04-23) - AD04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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change-account-reference-date-company-previous-extended (2019-08-12) - AA01
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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change-sail-address-company-with-old-address-new-address (2019-04-25) - AD02
keyboard_arrow_right 2018
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resolution (2018-01-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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cessation-of-a-person-with-significant-control (2018-07-12) - PSC07
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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notification-of-a-person-with-significant-control (2018-07-12) - PSC02
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confirmation-statement-with-updates (2018-07-13) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
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accounts-with-accounts-type-group (2018-07-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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accounts-with-accounts-type-group (2016-10-09) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-10-30) - RP04
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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accounts-with-accounts-type-group (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-25) - TM01
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accounts-with-accounts-type-group (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-25) - AP01
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termination-director-company-with-name (2013-03-25) - TM01
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termination-director-company-with-name (2013-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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statement-of-companys-objects (2013-04-03) - CC04
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capital-name-of-class-of-shares (2013-04-03) - SH08
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accounts-with-accounts-type-group (2013-06-11) - AA
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resolution (2013-10-11) - RESOLUTIONS
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change-sail-address-company (2013-09-24) - AD02
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move-registers-to-sail-company (2013-09-24) - AD03
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resolution (2013-04-03) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-05) - TM01
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accounts-with-accounts-type-group (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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termination-director-company-with-name (2012-02-24) - TM01
keyboard_arrow_right 2011
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resolution (2011-01-11) - RESOLUTIONS
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memorandum-articles (2011-01-11) - MEM/ARTS
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capital-allotment-shares (2011-01-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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change-of-name-notice (2011-07-01) - CONNOT
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certificate-change-of-name-company (2011-07-01) - CERTNM
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second-filing-of-form-with-form-type-made-up-date (2011-07-06) - RP04
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accounts-with-accounts-type-group (2011-08-05) - AA
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appoint-person-director-company-with-name (2011-03-07) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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termination-secretary-company-with-name (2010-02-05) - TM02
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termination-director-company-with-name (2010-02-05) - TM01
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termination-director-company-with-name (2010-03-03) - TM01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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change-person-director-company-with-change-date (2010-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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capital-name-of-class-of-shares (2010-08-26) - SH08
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accounts-with-accounts-type-full (2010-10-05) - AA
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legacy (2010-12-10) - MG02
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288a
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legacy (2009-03-17) - 288b
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-group (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288a
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accounts-with-accounts-type-group (2008-11-04) - AA
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accounts-with-accounts-type-group (2008-05-20) - AA
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memorandum-articles (2008-04-15) - MEM/ARTS
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-05) - 288a
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legacy (2007-12-20) - 225
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legacy (2007-03-09) - 363a
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accounts-with-accounts-type-group (2007-06-21) - AA
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legacy (2007-07-30) - 288b
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legacy (2007-09-20) - 169
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resolution (2007-09-20) - RESOLUTIONS
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resolution (2007-09-22) - RESOLUTIONS
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legacy (2007-09-22) - 123
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legacy (2007-09-26) - 288b
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resolution (2007-09-27) - RESOLUTIONS
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legacy (2007-09-22) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-15) - 403a
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legacy (2006-03-09) - 363a
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accounts-with-accounts-type-group (2006-01-27) - AA
keyboard_arrow_right 2005
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-group (2005-01-31) - AA
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legacy (2005-05-25) - 169
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legacy (2005-05-09) - 122
keyboard_arrow_right 2004
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legacy (2004-04-28) - 288a
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legacy (2004-06-28) - 288a
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legacy (2004-06-01) - 288b
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resolution (2004-06-01) - RESOLUTIONS
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legacy (2004-05-26) - 363s
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legacy (2004-03-24) - 169
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legacy (2004-03-10) - 287
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legacy (2004-03-09) - 288b
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accounts-with-accounts-type-group (2004-01-24) - AA
keyboard_arrow_right 2003
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legacy (2003-01-27) - 122
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legacy (2003-03-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-22) - AA
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legacy (2002-07-09) - 288c
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auditors-resignation-company (2002-05-23) - AUD
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accounts-with-accounts-type-group (2002-05-15) - AA
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resolution (2002-04-10) - RESOLUTIONS
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legacy (2002-04-10) - 88(2)R
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legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-04) - AA
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legacy (2001-03-23) - 363s
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legacy (2001-06-05) - 288a
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legacy (2001-06-05) - 288b
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memorandum-articles (2001-07-03) - MEM/ARTS
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legacy (2001-12-13) - 288a
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resolution (2001-07-03) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-08-23) - 88(2)R
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resolution (2000-08-23) - RESOLUTIONS
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legacy (2000-05-03) - 169
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legacy (2000-04-20) - 288b
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legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-24) - 88(2)R
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legacy (1999-03-24) - 123
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legacy (1999-03-24) - 122
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legacy (1999-03-24) - 288b
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legacy (1999-03-24) - 288a
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legacy (1999-03-18) - 395
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resolution (1999-03-24) - RESOLUTIONS
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legacy (1999-03-09) - 225
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legacy (1999-03-09) - 288a
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legacy (1999-03-09) - 288b
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certificate-change-of-name-company (1999-03-04) - CERTNM
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legacy (1999-09-18) - 395
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legacy (1999-03-24) - 287
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memorandum-articles (1999-03-24) - MEM/ARTS
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incorporation-company (1999-03-02) - NEWINC