CREATIVE ABOUT CUISINE LIMITED: Filings - Page 2

  • Overview

    Company NameCREATIVE ABOUT CUISINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07908271
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CREATIVE ABOUT CUISINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Elena Brown on Feb 11, 2016

    2 pagesCH01

    Director's details changed for Russell Brown on Feb 11, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed brown and brown LIMITED\certificate issued on 04/12/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2014

    RES15

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 100
    SH01

    Amended accounts made up to Mar 31, 2013

    6 pagesAAMD

    Director's details changed for Mrs Elena Brown on Jan 08, 2014

    2 pagesCH01

    Director's details changed for Russell Brown on Jan 08, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Jan 13, 2012

    • Capital: GBP 100
    3 pagesSH01

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Appointment of Mrs Elena Brown as a director

    2 pagesAP01

    Appointment of Russell Brown as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0