About

Registered Number: 08287160
Date of Incorporation: 08/11/2012 (12 years and 5 months ago)
Company Status: Active
Registered Address: 15 The Broadway, Woodford Green, IG8 0HL,

 

Picnic & Cake Box Company Ltd was setup in 2012, it's status at Companies House is "Active". There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, John Frederick 08 November 2012 - 1
FAIRMAN, Steven Gary 19 November 2014 - 1
Secretary Name Appointed Resigned Total Appointments
BARNES, John Frederick 08 November 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CH01 - Change of particulars for director 19 March 2020
PSC04 - N/A 19 March 2020
CS01 - N/A 08 November 2019
PSC04 - N/A 22 October 2019
CH01 - Change of particulars for director 22 October 2019
PSC04 - N/A 22 October 2019
AA - Annual Accounts 13 August 2019
TM01 - Termination of appointment of director 29 July 2019
PSC07 - N/A 29 July 2019
CS01 - N/A 19 November 2018
PSC01 - N/A 31 October 2018
AP01 - Appointment of director 31 October 2018
CH01 - Change of particulars for director 11 October 2018
PSC04 - N/A 11 October 2018
AA - Annual Accounts 04 June 2018
CH01 - Change of particulars for director 01 December 2017
PSC04 - N/A 01 December 2017
CS01 - N/A 02 November 2017
PSC04 - N/A 20 October 2017
CH01 - Change of particulars for director 19 October 2017
AA - Annual Accounts 30 August 2017
CH01 - Change of particulars for director 04 August 2017
CS01 - N/A 30 November 2016
AD01 - Change of registered office address 13 September 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 25 September 2015
AA - Annual Accounts 28 August 2015
AP01 - Appointment of director 19 November 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 14 November 2013
NEWINC - New incorporation documents 08 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.