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ELLA'S KITCHEN GROUP LIMITED - Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06792345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ella's Barn 22 Greys Green Farm
- Rotherfield Greys
- Henley-On-Thames
- Oxfordshire
- RG9 4QG
- England Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG9 4QG, England UK
Management
- Managing Directors
- BOYCE, Lee
- GOLDENITSCH, Wolfgang, Dr
- Company secretaries
- PICKERSGILL, Alexa
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-15
- Age Of Company 2009-01-15 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Hcgi International Holdings Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STARPORT ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
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ELLA'S KITCHEN GROUP LIMITED Company Description
- ELLA'S KITCHEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06792345. Its current trading status is "live". It was registered 2009-01-15. It was previously called STARPORT ASSOCIATES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 02/07/2011.It can be contacted at Ella's Barn 22 Greys Green Farm .
Get ELLA'S KITCHEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ella's Kitchen Group Limited - Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, United Kingdom
- 2009-01-15
- 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 2024
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confirmation-statement-with-updates (2024-01-09) - CS01
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termination-secretary-company-with-name-termination-date (2024-02-07) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-27) - AP03
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-02-17) - PSC07
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appoint-person-director-company-with-name-date (2023-11-24) - AP01
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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accounts-with-accounts-type-full (2023-03-07) - AA
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change-to-a-person-with-significant-control (2023-03-01) - PSC05
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notification-of-a-person-with-significant-control (2023-02-21) - PSC02
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termination-secretary-company-with-name-termination-date (2023-06-09) - TM02
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-19) - TM02
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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accounts-with-accounts-type-full (2022-01-31) - AA
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-14) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
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memorandum-articles (2020-12-23) - MA
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resolution (2020-12-23) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-full (2019-03-22) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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accounts-with-accounts-type-full (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-group (2017-06-07) - AA
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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accounts-with-accounts-type-full (2016-04-01) - AA
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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capital-variation-of-rights-attached-to-shares (2016-04-21) - SH10
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change-person-director-company-with-change-date (2016-04-21) - CH01
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capital-name-of-class-of-shares (2016-04-21) - SH08
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resolution (2016-04-21) - RESOLUTIONS
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statement-of-companys-objects (2016-04-21) - CC04
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
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miscellaneous (2014-05-23) - MISC
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auditors-resignation-company (2014-05-22) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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capital-allotment-shares (2013-05-17) - SH01
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mortgage-satisfy-charge-full (2013-05-09) - MR04
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accounts-with-accounts-type-group (2013-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-07) - MG01
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resolution (2012-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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resolution (2012-08-30) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-08-12) - RESOLUTIONS
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capital-allotment-shares (2011-08-09) - SH01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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change-person-director-company-with-change-date (2011-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-group (2011-01-04) - AA
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accounts-with-accounts-type-group (2011-12-19) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-account-reference-date-company-current-extended (2010-05-05) - AA01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 88(2)
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legacy (2009-01-23) - 288b
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legacy (2009-07-23) - 288a
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resolution (2009-08-04) - RESOLUTIONS
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legacy (2009-08-04) - 123
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legacy (2009-08-04) - 122
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legacy (2009-08-05) - 288a
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legacy (2009-08-12) - 88(2)
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legacy (2009-08-13) - 88(3)
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legacy (2009-09-15) - 288a
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legacy (2009-08-14) - 288a
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legacy (2009-08-17) - 288a
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certificate-change-of-name-company (2009-09-11) - CERTNM
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resolution (2009-11-07) - RESOLUTIONS
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memorandum-articles (2009-11-07) - MEM/ARTS
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resolution (2009-11-14) - RESOLUTIONS
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memorandum-articles (2009-11-14) - MEM/ARTS
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legacy (2009-08-14) - 287
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incorporation-company (2009-01-15) - NEWINC