LETS COOK COOKWARE LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-05 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-05 with no updates

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03/04/243 April 2024 Termination of appointment of Holly Farrimond as a director on 2024-03-28

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28/03/2428 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-05 with no updates

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15/03/2315 March 2023 Micro company accounts made up to 2022-09-30

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19/12/2219 December 2022 Termination of appointment of Robyn Susannah Margaret Taylor as a director on 2022-12-19

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-05 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/11/1716 November 2017 DIRECTOR APPOINTED MISS ROBYN SUSANNAH MARGARET TAYLOR

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/05/1728 May 2017 30/09/16 TOTAL EXEMPTION FULL

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/05/1629 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/04/166 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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05/04/165 April 2016 DIRECTOR APPOINTED HOLLY FARRIMOND

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26/03/1626 March 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK TAYLOR

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03/10/153 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/03/1529 March 2015 DIRECTOR APPOINTED MR DANIEL WILLIAM TAYLOR

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01/10/141 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DUNCAN TAYLOR / 24/09/2010

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK TAYLOR / 04/06/2014

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19/10/1319 October 2013 25/09/12 STATEMENT OF CAPITAL GBP 2

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19/10/1319 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/06/1316 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/10/1221 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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18/01/1118 January 2011 DIRECTOR APPOINTED MRS SUSAN ANN TAYLOR

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24/09/1024 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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