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EQUIPT TO COOK LIMITED

Company number 04710301

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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 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2020	CH01	Director's details changed for Mr Dean Richard Broadbent on 1 November 2020	View PDF Director's details changed for Mr Dean Richard Broadbent on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Ms Joanna Roberjot as a director on 1 November 2020	View PDF Appointment of Ms Joanna Roberjot as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2020	AD01	Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE to Unit 2 College Fields Business Centre London SW19 2PT on 19 June 2020	View PDF Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE to Unit 2 College Fields Business Centre London SW19 2PT on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	TM01	Termination of appointment of Yvonne Doreen Mardell as a director on 6 December 2019	View PDF Termination of appointment of Yvonne Doreen Mardell as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	TM01	Termination of appointment of Sarah Ann Powell as a director on 6 December 2019	View PDF Termination of appointment of Sarah Ann Powell as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	TM02	Termination of appointment of Tracey Elizabeth Darby as a secretary on 6 December 2019	View PDF Termination of appointment of Tracey Elizabeth Darby as a secretary on 6 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AP01	Appointment of Mr Dean Richard Broadbent as a director on 6 December 2019	View PDF Appointment of Mr Dean Richard Broadbent as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC02	Notification of Millers Group Limited as a person with significant control on 6 December 2019	View PDF Notification of Millers Group Limited as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC07	Cessation of Yvonne Doreen Mardell as a person with significant control on 6 December 2019	View PDF Cessation of Yvonne Doreen Mardell as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2018	SH06	Cancellation of shares. Statement of capital on 23 February 2018 GBP 187	View PDF Cancellation of shares. Statement of capital on 23 February 2018 GBP 187 - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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