1000 Cookbooks Limited

Company Registration Number: 09250980

Company registered in England and Wales

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1000 Cookbooks Limited is a Private Company Limited by Shares first registered on 6 October 2014. Its current registered address is in London, London.

Registered Address

10 WOLSELEY ROAD
HORNSEY
LONDON
LONDON
N8 8RP

There are 12 companies currently registered at this postcode, including this one.

All companies at N8 8RP

Registration Data

Company Number

09250980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COCKERILL, Matthew James, Dr

    Director

    Appointed on 6 October 2014

     

    Nationality: English

    Occupation: Publisher

    Month of birth: November 1970

    10 Wolseley Road
    Hornsey
    London
    London
    N8 8RP
    England

  • CROFT, Jonathan

    Director

    Appointed on 6 October 2014

     

    Nationality: English

    Occupation: Publisher

    Month of birth: August 1953

    7 Rode Hill
    Rode
    Frome
    BA11 6PS
    England

  • TARR, Ian

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Investor

    Month of birth: August 1960

    8
    Ainslies Belvedere
    Bath
    BA1 5HT
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK38OR. Transaction: MzE1OTcwNDg5MWFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AKPHL5. Transaction: MzE1MjMyMzM4NWFkaXF6a2N4.

  3. 23 March 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R52XF2YP. Transaction: MzE0NDY3ODk2M2FkaXF6a2N4.

  4. 23 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyWTE0TlVhZGlxemtjeA.

  5. 29 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2C6JT. Transaction: MzEzNDExMzUzMmFkaXF6a2N4.

  6. 4 September 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4EQ4UNV. Transaction: MzEzMDQxMTgyMWFkaXF6a2N4.

  7. 4 September 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4EQ4UOB. Transaction: MzEzMDQxMTc2N2FkaXF6a2N4.

  8. 4 September 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4EQ4UOR. Transaction: MzEzMDQxMTcyMmFkaXF6a2N4.

  9. 10 August 2015 Statement of capital following an allotment of shares on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Capital. Type: SH01. Barcode: X4DHJR68. Transaction: MzEyODY5MjQzMWFkaXF6a2N4.

  10. 10 August 2015 Statement of capital following an allotment of shares on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH01. Barcode: X4DHJQFC. Transaction: MzEyODY5MjE1N2FkaXF6a2N4.

  11. 10 August 2015 Statement of capital following an allotment of shares on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Capital. Type: SH01. Barcode: X4DHJPEL. Transaction: MzEyODY5MTcxOWFkaXF6a2N4.

  12. 23 July 2015 Current accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4C9CIKO. Transaction: MzEyNzYyNTM4OWFkaXF6a2N4.

  13. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVlUTTFhZGlxemtjeA.

  14. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVlUTFRhZGlxemtjeA.

  15. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVlUTExhZGlxemtjeA.

  16. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRBQlVTNjFhZGlxemtjeA.

  17. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRBQlVTN0xhZGlxemtjeA.

  18. 23 June 2015 Sub-division of shares on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Capital. Type: SH02. Barcode: A49DTUWQ. Transaction: MzEyNTIzNjg0OWFkaXF6a2N4.

  19. 23 June 2015 Appointment of Mr Ian Tarr as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4A35MEX. Transaction: MzEyNTYxMDc1M2FkaXF6a2N4.

  20. 8 December 2014 Director's details changed for Dr Matthew James Cockerill on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH01. Barcode: X3MA97K2. Transaction: MzExMzAxMjk3NGFkaXF6a2N4.

  21. 8 December 2014 Registered office address changed from 10 Wolseley Road London N8 8RP England to 10 Wolseley Road Hornsey London London N8 8RP on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MA97MA. Transaction: MzExMzAxMjk3OGFkaXF6a2N4.

  22. 6 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HY3OH4. Transaction: MzEwODg1NzA0NGFkaXF6a2N4.

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