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HELENE DARROZE COOKING CONSULTANT LIMITED

Company number 06498962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 AD01 Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to Lynwood House Crofton Road Orpington Kent BR6 8QE on 28 September 2021
16 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
01 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
30 Oct 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
01 Nov 2016 CH01 Director's details changed for Helene Marie-Pierre Louise Darroze on 2 July 2015
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 15 April 2016
08 Mar 2016 TM02 Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on 1 February 2016
07 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1