THE NUTTY COOKIE COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STANLEY MARKLAND |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 18/12/1718 December 2017 | CESSATION OF CENTRAL RESTAURANT & CATERING COMPANY LIMITED AS A PSC |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH10 3QT |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ANTONY MARKLAND / 03/10/2017 |
| 03/10/173 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMPYRAEN SECRETARIES LIMITED / 03/10/2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLEN |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MACLEOD |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ANTONY MARKLAND / 12/05/2014 |
| 14/11/1314 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 20/11/1220 November 2012 | TERMINATE SEC APPOINTMENT |
| 20/11/1220 November 2012 | CORPORATE SECRETARY APPOINTED EMPYRAEN SECRETARIES LIMITED |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED FREDERICK ANTONY MARKLAND |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM MONKTON HOUSE 124 HIGH STREET RAMSGATE KENT CT11 9UA ENGLAND |
| 14/11/1214 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 17/03/1217 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRON BOULTON |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MS CAROLYN WINIFRED MACLEOD |
| 06/07/116 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 18/06/1018 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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