About

Registered Number: 08287160
Date of Incorporation: 08/11/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: 15 The Broadway, Woodford Green, IG8 0HL,

 

Picnic & Cake Box Company Ltd was registered on 08 November 2012 with its registered office in Woodford Green, it's status in the Companies House registry is set to "Active". The companies directors are listed as Barnes, John Frederick, Barnes, John Frederick, Fairman, Steven Gary. Currently we aren't aware of the number of employees at the this business.

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.