PICNIC AND CAKE BOX COMPANY LIMITED
Company number 08287160
- Company Overview for PICNIC AND CAKE BOX COMPANY LIMITED (08287160)
- Filing history for PICNIC AND CAKE BOX COMPANY LIMITED (08287160)
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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) |
|---|---|---|---|
| 22 Oct 2019 | PSC04 | Change of details for Mr Steven Gary Fairman as a person with significant control on 1 October 2019 | |
| 13 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 29 Jul 2019 | TM01 | Termination of appointment of Ian Hamilton Bates as a director on 22 July 2019 | |
| 29 Jul 2019 | PSC07 | Cessation of Ian Hamilton Bates as a person with significant control on 22 July 2019 | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
| 31 Oct 2018 | PSC01 | Notification of Ian Hamilton Bates as a person with significant control on 31 October 2018 | |
| 31 Oct 2018 | AP01 | Appointment of Mr Ian Hamilton Bates as a director on 31 October 2018 | |
| 11 Oct 2018 | CH01 | Director's details changed for Mr Steven Gary Fairman on 11 October 2018 | |
| 11 Oct 2018 | PSC04 | Change of details for Mr Steven Gary Fairman as a person with significant control on 11 October 2018 | |
| 04 Jun 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 01 Dec 2017 | CH01 | Director's details changed for Mr Steven Gary Fairman on 1 December 2017 | |
| 01 Dec 2017 | PSC04 | Change of details for Mr Steven Gary Fairman as a person with significant control on 1 December 2017 | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
| 20 Oct 2017 | PSC04 | Change of details for Mr Steven Gary Fairman as a person with significant control on 19 October 2017 | |
| 19 Oct 2017 | CH01 | Director's details changed for Mr Steven Gary Fairman on 9 October 2017 | |
| 30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 04 Aug 2017 | CH01 | Director's details changed for Mr Steven Gary Fairman on 4 August 2017 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
| 13 Sep 2016 | AD01 | Registered office address changed from 2 Hillbrow House Linden Drive Liss Hampshire GU33 7RJ to 15 the Broadway Woodford Green IG8 0HL on 13 September 2016 | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 25 Sep 2015 | CH01 | Director's details changed for Mr Steven Gary Fairman on 25 September 2015 | |
| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 19 Nov 2014 | AP01 | Appointment of Mr Steven Gary Fairman as a director on 19 November 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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