PEPPERCOOKIES LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/11/2422 November 2024 Change of details for Anna Kristina Forsberg as a person with significant control on 2024-07-15

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22/11/2422 November 2024 Notification of Kajsa Helena Nordmark as a person with significant control on 2024-07-15

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23/09/2423 September 2024 Secretary's details changed for Anna Kristina Forsberg on 2024-09-16

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23/09/2423 September 2024 Registered office address changed from 3 Cleevelands Avenue Cheltenham Gloucestershire England to 3 Cleevelands Avenue Cheltenham GL50 4PY on 2024-09-23

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09/08/249 August 2024 Micro company accounts made up to 2023-11-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-03 with no updates

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13/06/2313 June 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/03/229 March 2022 Registered office address changed from , 1 Huntsfield Close, Cheltenham, Gloucestershire, GL50 4PR to 3 Cleevelands Avenue Cheltenham GL50 4PY on 2022-03-09

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-11-30

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08/07/218 July 2021 Confirmation statement made on 2021-07-03 with no updates

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20/07/2020 July 2020 30/11/19 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / KAJSA HELENA NORDMARK / 01/11/2018

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16/08/1816 August 2018 30/11/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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09/06/179 June 2017 30/11/16 TOTAL EXEMPTION FULL

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03/07/163 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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28/06/1628 June 2016 30/11/15 TOTAL EXEMPTION FULL

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27/08/1527 August 2015 30/11/14 TOTAL EXEMPTION FULL

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31/07/1531 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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15/07/1415 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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23/06/1423 June 2014 30/11/13 TOTAL EXEMPTION FULL

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/07/1319 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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03/09/123 September 2012 30/11/11 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAJSA HELENA NORDMARK / 22/02/2012

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26/08/1126 August 2011 30/11/10 TOTAL EXEMPTION FULL

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01/08/111 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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31/07/1131 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNA KRISTINA FORSBERG / 31/07/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA FORSBERG / 17/03/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAJSA HELENA NORDMARK / 17/03/2011

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09/03/119 March 2011 SECRETARY'S CHANGE OF PARTICULARS / KRISTINA FORSBERG / 08/03/2011

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 107C MOUNT PLEASANT LANE LONDON E5 9EW

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08/03/118 March 2011 Registered office address changed from , 107C Mount Pleasant Lane, London, E5 9EW on 2011-03-08

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01/09/101 September 2010 30/11/09 TOTAL EXEMPTION FULL

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA FORSBERG / 08/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAJSA HELENA NORDMARK / 08/07/2010

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30/07/1030 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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24/09/0924 September 2009 30/11/08 TOTAL EXEMPTION FULL

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03/08/093 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KRISTINA FORSBERG / 02/08/2009

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03/08/093 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KRISTINA FORSBERG / 02/08/2009

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08/10/088 October 2008 30/11/07 TOTAL EXEMPTION FULL

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08/07/088 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 20 LANG STREET LONDON E1 4JE

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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17/07/0717 July 2007

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17/07/0717 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 20 LANG STREET LONDON E1 4JE

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 258A BETHNAL GREEN ROAD LONDON E2 0AA

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17/07/0717 July 2007

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25/06/0725 June 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06

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11/12/0611 December 2006 DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 192A KINGSLAND ROAD LONDON E2 8EB

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07/12/067 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006

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29/08/0629 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 DIRECTOR'S PARTICULARS CHANGED

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12/08/0412 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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