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COOKIELICIOUS LTD

Company number 04767912

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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 May 2015 TM01 Termination of appointment of Asher Scott Jose Budwig as a director on 31 December 2014
14 May 2015 AP03 Appointment of Mr Mario Kurt Budwig as a secretary on 31 December 2014
14 May 2015 AP01 Appointment of Mr Mario Kurt Budwig as a director on 31 December 2014
13 May 2015 CH03 Secretary's details changed for Mr Asher Scott Jose Budwig on 31 December 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,500,001
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AD01 Registered office address changed from Abbots Moss Hall Oakmere Cheshire CW8 2ES on 10 June 2013
17 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
20 Jan 2013 TM01 Termination of appointment of Mario Budwig as a director
20 Jan 2013 AP01 Appointment of Mr Asher Scott Jose Budwig as a director
20 Jan 2013 TM02 Termination of appointment of Mario Budwig as a secretary
20 Jan 2013 AP03 Appointment of Mr Asher Scott Jose Budwig as a secretary
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
03 Dec 2011 CH01 Director's details changed for Mr Mario Kurt Budwig on 3 December 2011
03 Dec 2011 CH01 Director's details changed for Mr Mario Kurt Budwig on 3 December 2011
03 Dec 2011 CH03 Secretary's details changed for Mario Kurt Budwig on 3 December 2011
02 Dec 2011 CH01 Director's details changed for Mr Mario Kurt Budwig on 2 December 2011
02 Dec 2011 CH03 Secretary's details changed for Mario Kurt Budwig on 2 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Mr Mario Kurt Budwig on 16 May 2011
19 May 2011 CH03 Secretary's details changed for Mario Kurt Budwig on 16 May 2011
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009