COOKING SOMETHING LIMITED
Company number 04037572 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 17 Aug 2026 | Director's details changed for Trevor Alan Rands on 2000-07-27 · 1 page | View document |
| 5 Aug 2026 | RP01CS01 · 5 pages | View document |
| 5 Jun 2026 | Unaudited abridged accounts made up to 2026-04-20 · 10 pages | View document |
| 12 May 2026 | Previous accounting period extended from 2026-03-31 to 2026-04-20 · 1 page | View document |
| 20 Apr 2026 | Annual accounts for the year ending 20 April 2026 | View accounts |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-20 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Resolutions · 1 page | View document |
| 5 Mar 2025 | CAP-SS · 1 page | View document |
| 5 Mar 2025 | SH20 · 1 page | View document |
| 5 Mar 2025 | Statement of capital on 2025-03-05 · 5 pages | View document |
| 14 Feb 2025 | Change of details for Mrs Janet Mary Rands as a person with significant control on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Change of details for Mrs Trevor Alan Rands as a person with significant control on 2025-02-14 · 2 pages | View document |
| 30 Apr 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 15 Jun 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-20 with updates · 5 pages | View document |
| 8 Jul 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jul 2016 | Confirmation statement made on 2016-07-20 with updates · 7 pages | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jul 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Jan 2013 | ADOPT ARTICLES 22/11/2012 | View document |
| 5 Jan 2013 | 22/11/12 STATEMENT OF CAPITAL GBP 200300 | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN RANDS / 01/01/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY RANDS / 01/01/2010 | View document |
| 9 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY RANDS | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GETHIN RANDS | View document |
| 20 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: WAUN FACH HAYSCASTLE HAVERFORDWEST PEMBROKESHIRE SA62 5QF | View document |
| 19 Sep 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 May 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 May 2002 | NC INC ALREADY ADJUSTED 26/04/02 | View document |
| 20 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2002 | £ NC 100/300 26/04/02 | View document |
| 23 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | S80A AUTH TO ALLOT SEC 04/08/00 | View document |
| 27 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | SECRETARY RESIGNED | View document |
| 27 Jul 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |