A. Cookes Pie & Mash Ltd

About

Registered Number: 07746841

Date of Incorporation: 19/08/2011 (12 years and 9 months ago)

Company Status: Active

Registered Address: 2 Bentinck Street, London, W1U 2FA,

Having been setup in 2011, Yc Shepherds Bush (Number 48 Goldhawk Road) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Colman, Andy, Barton, Chris, Boughton, Audrey Margaret, Boughton, Audrey Margaret, Boughton, Michael Leonard James at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BOUGHTON, Audrey Margaret	19 August 2011	06 May 2016	1
BOUGHTON, Michael Leonard James	19 August 2011	01 July 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
COLMAN, Andy	17 September 2020	-	1
BARTON, Chris	06 May 2016	17 September 2020	1
BOUGHTON, Audrey Margaret	19 August 2011	06 May 2016	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	22 September 2020
AP03 - Appointment of secretary	22 September 2020
TM02 - Termination of appointment of secretary	22 September 2020
AP01 - Appointment of director	22 September 2020
AD01 - Change of registered office address	21 September 2020
TM01 - Termination of appointment of director	18 September 2020
TM01 - Termination of appointment of director	18 September 2020
CS01 - N/A	15 September 2020
AA - Annual Accounts	18 December 2019
CS01 - N/A	09 October 2019
AA01 - Change of accounting reference date	16 April 2019
AA - Annual Accounts	13 November 2018
CS01 - N/A	08 September 2018
PSC09 - N/A	04 December 2017
AA - Annual Accounts	22 November 2017
DISS40 - Notice of striking-off action discontinued	08 November 2017
PSC02 - N/A	07 November 2017
GAZ1 - First notification of strike-off action in London Gazette	07 November 2017
CS01 - N/A	06 November 2017
AA01 - Change of accounting reference date	19 April 2017
CERTNM - Change of name certificate	30 September 2016
CH01 - Change of particulars for director	05 September 2016
CH01 - Change of particulars for director	05 September 2016
CH01 - Change of particulars for director	05 September 2016
CH01 - Change of particulars for director	05 September 2016
AP03 - Appointment of secretary	05 September 2016
CS01 - N/A	02 September 2016
TM01 - Termination of appointment of director	06 May 2016
AD01 - Change of registered office address	06 May 2016
TM02 - Termination of appointment of secretary	06 May 2016
AA - Annual Accounts	24 April 2016
AP01 - Appointment of director	21 October 2015
AP01 - Appointment of director	21 October 2015
AP01 - Appointment of director	21 October 2015
AP01 - Appointment of director	21 October 2015
AR01 - Annual Return	22 August 2015
TM01 - Termination of appointment of director	22 August 2015
AA - Annual Accounts	05 May 2015
AR01 - Annual Return	20 August 2014
AA - Annual Accounts	29 April 2014
AR01 - Annual Return	02 October 2013
AD01 - Change of registered office address	02 October 2013
AD01 - Change of registered office address	11 June 2013
AA - Annual Accounts	05 September 2012
AR01 - Annual Return	05 September 2012
NEWINC - New incorporation documents	19 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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