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ELISABETH THE CHEF HOLDINGS LIMITED - 50 Pontefract Lane, Leeds, LS9 8HY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03726718
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Pontefract Lane
- Leeds
- LS9 8HY
- England 50 Pontefract Lane, Leeds, LS9 8HY, England UK
Management
- Geschäftsführung
- WOOD, Charles Joseph
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.1999
- Alter der Firma 1999-03-02 25 Jahre
- SIC/NACE
- 10890
Eigentumsverhältnisse
- Beneficial Owners
- -
- Chilled Bakery Products Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SENOBLE UK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-07
- Letzte Einreichung: 2023-04-23
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ELISABETH THE CHEF HOLDINGS LIMITED Firmenbeschreibung
- ELISABETH THE CHEF HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03726718. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.1999 registriert. ELISABETH THE CHEF HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SENOBLE UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10890" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30.04.2022 hinterlegt.Die Firma kann schriftlich über 50 Pontefract Lane erreicht werden.
Jetzt sichern ELISABETH THE CHEF HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elisabeth The Chef Holdings Limited - 50 Pontefract Lane, Leeds, LS9 8HY, England, Grossbritannien
- 1999-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
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
-
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
-
confirmation-statement-with-updates (2018-07-13) - CS01
-
accounts-with-accounts-type-full (2018-07-17) - AA
-
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
-
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
-
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
-
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
-
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
-
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
-
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
-
resolution (2008-04-15) - RESOLUTIONS
-
legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-05) - 288a
-
legacy (2007-12-20) - 225
-
legacy (2007-03-09) - 363a
-
accounts-with-accounts-type-group (2007-06-21) - AA
-
legacy (2007-07-30) - 288b
-
legacy (2007-09-20) - 169
-
resolution (2007-09-20) - RESOLUTIONS
-
resolution (2007-09-22) - RESOLUTIONS
-
legacy (2007-09-22) - 123
-
legacy (2007-09-26) - 288b
-
resolution (2007-09-27) - RESOLUTIONS
-
legacy (2007-09-22) - 88(2)R
keyboard_arrow_right 2006
-
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
-
legacy (2005-03-08) - 363s
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accounts-with-accounts-type-group (2005-01-31) - AA
-
legacy (2005-05-25) - 169
-
legacy (2005-05-09) - 122
keyboard_arrow_right 2004
-
legacy (2004-04-28) - 288a
-
legacy (2004-06-28) - 288a
-
legacy (2004-06-01) - 288b
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resolution (2004-06-01) - RESOLUTIONS
-
legacy (2004-05-26) - 363s
-
legacy (2004-03-24) - 169
-
legacy (2004-03-10) - 287
-
legacy (2004-03-09) - 288b
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accounts-with-accounts-type-group (2004-01-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-27) - 122
-
legacy (2003-03-21) - 363s
keyboard_arrow_right 2002
-
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
-
legacy (2002-04-10) - 88(2)R
-
legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-04) - AA
-
legacy (2001-03-23) - 363s
-
legacy (2001-06-05) - 288a
-
legacy (2001-06-05) - 288b
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memorandum-articles (2001-07-03) - MEM/ARTS
-
legacy (2001-12-13) - 288a
-
resolution (2001-07-03) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-08-23) - 88(2)R
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resolution (2000-08-23) - RESOLUTIONS
-
legacy (2000-05-03) - 169
-
legacy (2000-04-20) - 288b
-
legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-24) - 88(2)R
-
legacy (1999-03-24) - 123
-
legacy (1999-03-24) - 122
-
legacy (1999-03-24) - 288b
-
legacy (1999-03-24) - 288a
-
legacy (1999-03-18) - 395
-
resolution (1999-03-24) - RESOLUTIONS
-
legacy (1999-03-09) - 225
-
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
-
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