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COOKING KNEADS LIMITED

Company number 09280949

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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 2024 AA Micro company accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
27 Jun 2022 AA Micro company accounts made up to 31 December 2021
24 May 2022 RP04CS01 Second filing of Confirmation Statement dated 5 November 2001
16 Nov 2021 SH02 Sub-division of shares on 23 June 2021
05 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 24/05/22
16 Jul 2021 SH02 Sub-division of shares on 23 June 2021
15 Jul 2021 MA Memorandum and Articles of Association
15 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2021 SH08 Change of share class name or designation
13 Jul 2021 SH10 Particulars of variation of rights attached to shares
11 May 2021 AA Micro company accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
04 May 2020 AA Micro company accounts made up to 31 December 2019
20 Nov 2019 AD01 Registered office address changed from Greystones Walford Heath Shrewsbury SY4 3AZ to Cooking Kneads Ltd 3 Wyle Cop Shrewsbury Shropshire SY1 1UT on 20 November 2019
31 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
19 Apr 2017 AA Micro company accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015