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THE COOKS CUPBOARD LTD

Company number 07549397

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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)
23 Mar 2018 PSC04 Change of details for Miss Kate Johnson as a person with significant control on 18 March 2018
23 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
23 Mar 2018 AD01 Registered office address changed from 1 Small Holdings Pentwyn Crumlin Newport Gwent NP1 3BD to 1 Small Holdings Pentwyn Crumlin Newport NP11 3BD on 23 March 2018
25 Sep 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (psc) was registered on 27/05/2022.
04 Nov 2016 AA Micro company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 29
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 29
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 29
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
22 Mar 2011 AP01 Appointment of Dawn Lesley Timmins as a director
16 Mar 2011 AP01 Appointment of Malcolm Timmins as a director
16 Mar 2011 AP01 Appointment of Kate Amy Johnson as a director
16 Mar 2011 AP03 Appointment of Malcolm Timmins as a secretary
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 29
02 Mar 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
02 Mar 2011 NEWINC Incorporation