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KUCKOO BRANDS LTD

Company number 07223772

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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)
24 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
11 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
10 Aug 2018 MR01 Registration of charge 072237720001, created on 8 August 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
31 Mar 2017 AP01 Appointment of Mr Richard Anthony Powell as a director on 17 March 2017
07 Feb 2017 AD01 Registered office address changed from 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE to 16 - 17 Fox Street Preston Lancashire PR1 2AB on 7 February 2017
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 104
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 102
08 Sep 2016 TM01 Termination of appointment of David Osborn as a director on 29 August 2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 97
11 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AP01 Appointment of Mr Mario Diego Solanot-Martinez as a director
12 Jun 2013 AP01 Appointment of Mr Dave Osborn as a director
12 Jun 2013 AP01 Appointment of Mr Wayne Shields as a director
10 Jun 2013 TM01 Termination of appointment of Alison Powell as a director
30 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
11 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders