COOKING DEVELOPMENT LIMITED
Company number 03929927 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 5 pages | View document |
| 7 Mar 2026 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC MAGNE | View document |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAMEX INTERN. LIMITED / 27/09/2018 | View document |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 29 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 6 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENT PLANTIER | View document |
| 17 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MR FREDERIC RIVIERRE | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MR ERIC MAGNE | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MR FREDERIC RIVIERRE | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Aug 2013 | SECTION 519 | View document |
| 26 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 12 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 18 Oct 2012 | SECTION 519 | View document |
| 8 Mar 2012 | CORPORATE SECRETARY APPOINTED PRAMEX INTERN. LIMITED | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ | View document |
| 8 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TJG SECRETARIES LIMITED | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT PLANTIER / 01/01/2011 | View document |
| 11 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 16 Apr 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008 | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | View document |
| 7 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 May 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Oct 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | View document |
| 16 Jan 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | View document |
| 16 Jan 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | COMPANY NAME CHANGED LAW 2098 LIMITED CERTIFICATE ISSUED ON 10/03/00 | View document |
| 21 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |