- Company Overview for COMPANY OF COOKS LTD. (03395673)
- Filing history for COMPANY OF COOKS LTD. (03395673)
- People for COMPANY OF COOKS LTD. (03395673)
- Charges for COMPANY OF COOKS LTD. (03395673)
- More for COMPANY OF COOKS LTD. (03395673)
| 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) |
|---|---|---|---|
| 26 Jun 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
| 21 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with updates | |
| 06 Sep 2018 | AD01 | Registered office address changed from C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 6 September 2018 | |
| 06 Sep 2018 | PSC04 | Change of details for Mr Michael Anthony Lucy as a person with significant control on 6 April 2016 | |
| 08 Jun 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
| 16 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
| 14 Mar 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 30 Mar 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
| 14 Dec 2015 | AD01 | Registered office address changed from C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ England to C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on 14 December 2015 | |
| 03 Nov 2015 | AD01 | Registered office address changed from Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL to C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ on 3 November 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
|
|
| 11 Mar 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
| 24 Sep 2014 | AD01 | Registered office address changed from The Brew House Kenwood House Hampstead Lane London NW3 7JR to Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on 24 September 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
|
|
| 07 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
|
|
| 09 Apr 2014 | AA | Group of companies' accounts made up to 29 September 2013 | |
| 09 Dec 2013 | CH01 | Director's details changed for Mr Michael Lucy on 1 December 2013 | |
| 09 Dec 2013 | CH01 | Director's details changed for Mr Michael Lucy on 1 December 2013 | |
| 26 Nov 2013 | AA01 | Previous accounting period extended from 30 April 2013 to 30 September 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
| 15 Jan 2013 | AA | Group of companies' accounts made up to 30 April 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 05 Sep 2012 | AD03 | Register(s) moved to registered inspection location | |
| 05 Sep 2012 | AD02 | Register inspection address has been changed |