About

Registered Number: 04765894
Date of Incorporation: 15/05/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 22-26 Brook Street, Raunds, Northamptonshire, NN9 6LP

 

Based in Northamptonshire, Cookies Bakers & Confectioners Ltd was registered on 15 May 2003. The business has 5 directors listed. We don't currently know the number of employees at Cookies Bakers & Confectioners Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOYLE, Michael Edward 31 March 2016 - 1
SMITH, Ian John Andrew 31 March 2016 - 1
COOK, Rosalind 15 May 2003 31 March 2016 1
COOK, Simon 15 May 2003 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
DOYLE, Michael Edward 31 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 23 June 2019
CS01 - N/A 28 May 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 04 June 2018
AA - Annual Accounts 28 May 2017
CS01 - N/A 19 May 2017
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 27 June 2016
AP03 - Appointment of secretary 14 April 2016
TM02 - Termination of appointment of secretary 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
AP01 - Appointment of director 14 April 2016
AP01 - Appointment of director 14 April 2016
MR01 - N/A 09 April 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 20 June 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 06 June 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 30 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 31 May 2006
287 - Change in situation or address of Registered Office 02 November 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 18 August 2004
363a - Annual Return 25 June 2004
225 - Change of Accounting Reference Date 06 May 2004
287 - Change in situation or address of Registered Office 15 June 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
288a - Notice of appointment of directors or secretaries 15 June 2003
288a - Notice of appointment of directors or secretaries 15 June 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.