| Name: |
CULINARY CONCEPTS (LONDON) LIMITED
CULINARY CONCEPTS (LONDON) LTD |
| Address: | LODGE FARM, HOOK ROAD, NORTH WARNBOROUGH, HOOK, HAMPSHIRE, ENGLAND, RG29 1HA |
| Incorporation Date: | 2004-01-06 |
| date | name | form type |
| 2023-01-24 | 31/01/22 UNAUDITED ABRIDGED | AA |
| 2023-01-10 | CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES | CS01 |
| 2022-07-26 | PSC'S CHANGE OF PARTICULARS / KATHERINE BRIDGET JEROME / 26/07/2022 | PSC04 |
| 2022-07-26 | PSC'S CHANGE OF PARTICULARS / MR JAMES EUGENE DENTON / 26/07/2022 | PSC04 |
| 2022-01-06 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | CS01 |
| 2022-01-31 | 31/01/21 UNAUDITED ABRIDGED | AA |
| 2021-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BRIDGET JEROME / 08/12/2021 | CH01 |
| 2021-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EUGENE DENTON / 08/12/2021 | CH01 |
| 2021-01-28 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-08 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BRIDGET JEROME / 08/12/2021 | CH03 |
| 2021-01-07 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | CS01 |
| 2020-01-08 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | CS01 |
| 2020-12-21 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | CS01 |
| 2019-11-04 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-25 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | CS01 |
| 2018-01-22 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | CS01 |
| 2018-10-25 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM1 THE COURTYARD CLARE PARK FARMCRONDALL LANEFARNHAMSURREYGU10 5DTENGLAND | AD01 |
| 2017-10-24 | 31/01/17 UNAUDITED ABRIDGED | AA |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | CS01 |
| 2016-01-15 | 06/01/16 FULL LIST | AR01 |
| 2016-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EUGENE DENTON / 22/04/2016 | CH01 |
| 2016-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROMC/O RADFORD & SERGEANT LIMITEDBUILDING 3 WATCHMOOR PARKCAMBERLEYSURREYGU15 3YL | AD01 |
| 2016-10-11 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | 06/01/15 FULL LIST | AR01 |
| 2014-10-03 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROMC/O C/O RADFORD & SERGEANTBUILDING 3 WATCHMOOR PARKCAMBERLEYSURREYGU15 3YLENGLAND | AD01 |
| 2014-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM73 HIGH STREETALDERSHOTHAMPSHIREGU11 1BY | AD01 |
| 2014-01-07 | 06/01/14 FULL LIST | AR01 |
| 2013-10-09 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-04 | 06/01/13 FULL LIST | AR01 |
| 2012-10-26 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 06/01/12 FULL LIST | AR01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | 06/01/11 FULL LIST | AR01 |
| 2010-04-20 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BRIDGET JEROME / 31/12/2009 | CH03 |
| 2010-12-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-01-20 | 06/01/10 FULL LIST | AR01 |
| 2010-11-01 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BRIDGET JEROME / 20/01/2010 | CH01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BRIDGET JEROME / 31/12/2009 | CH01 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EUGENE DENTON / 20/01/2010 | CH01 |
| 2009-01-14 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-06 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-10 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-02 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM71 HIGH STREETALDERSHOTHAMPSHIREGU11 1BY | 287 |
| 2007-02-23 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-01-16 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-11-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2005-01-17 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-10-18 | SECRETARY RESIGNED | 288b |
| 2004-10-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-09-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-12 23:00:31