COOKIE KITCHEN LIMITED
Company number 00911709 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 30 Jul 2024 | Change of details for United Biscuits Group Limited as a person with significant control on 2021-06-28 · 2 pages | View document |
| 29 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 26 Feb 2024 | Registered office address changed from PO Box 4385 00911709 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 2024-02-26 · 2 pages | View document |
| 5 Jan 2024 | Registered office address changed to PO Box 4385, 00911709 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05 · 1 page | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 28 Jun 2021 | Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 2021-06-28 · 1 page | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 18 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 14 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 9 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 | View document |
| 21 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 | View document |
| 9 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 | View document |
| 10 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 | View document |
| 21 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 23 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 18/05/2012 | View document |
| 21 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 21 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 18/05/2012 | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED MS HELEN JOSEPHINE MCCARTHY | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FURST | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 | View document |
| 20 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 | View document |
| 11 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 15 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 | View document |
| 17 Aug 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: UNITED BISCUITS H.Q. CHURCH ROAD WEST DRAYTON MIDDLESEX UB7 7PR | View document |
| 5 Jul 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 | View document |
| 17 Aug 1999 | COMPANY NAME CHANGED ALVESTON KITCHENS LIMITED CERTIFICATE ISSUED ON 18/08/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 | View document |
| 25 Jun 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | View document |
| 19 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 4 Sep 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 124 pages | View document |
| 25 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 | View document |
| 13 Jul 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS | View document |
| 2 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 | View document |
| 4 Dec 1992 | S252 DISP LAYING ACC 17/11/92 | View document |
| 2 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 | View document |
| 13 Aug 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: GRANT HOUSE SYON LANE ISLEWORTH MIDDLESEX TW7 5NN | View document |
| 30 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 | View document |
| 30 Jun 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 | View document |
| 1 Oct 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | View document |
| 7 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 8 Dec 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS | View document |
| 8 Dec 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 | View document |
| 5 Oct 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 | View document |
| 5 Oct 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS | View document |
| 29 Sep 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS | View document |
| 29 Sep 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 | View document |