THE MODERN PANTRY LIMITED
| Status | ACTIVE |
| Company No. | 06362354 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2007 |
| Age | 16 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
THE MODERN PANTRY LIMITED is an active private limited company with number 06362354. It was incorporated 16 years, 8 months, 28 days ago, on 05 September 2007. The company address is 16 Kirby Street, London, EC1N 8TS.
Company Fillings
Accounts with accounts type full
Date: 15 Apr 2024
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 19 Jan 2024
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Anthony Welden
Appointment date: 2023-10-17
Documents
Appoint person director company with name date
Date: 19 Jan 2024
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Eliot Cox
Appointment date: 2023-10-17
Documents
Mortgage satisfy charge full
Date: 12 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063623540005
Documents
Mortgage satisfy charge full
Date: 12 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063623540008
Documents
Mortgage satisfy charge full
Date: 10 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063623540006
Documents
Mortgage satisfy charge full
Date: 10 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063623540007
Documents
Change account reference date company previous shortened
Date: 26 Sep 2023
Action Date: 28 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-28
Made up date: 2022-09-29
Documents
Change account reference date company previous shortened
Date: 27 Jun 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-09-29
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-23
Charge number: 063623540008
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063623540007
Charge creation date: 2023-05-23
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-22
Officer name: Desmond Antony Lalith Gunewardena
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Loewi
Appointment date: 2022-09-22
Documents
Accounts with accounts type full
Date: 17 Aug 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Gazette filings brought up to date
Date: 01 Dec 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 30 Nov 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change to a person with significant control
Date: 19 Oct 2021
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-11-20
Psc name: Cgl Restaurant Holdings Ltd
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Change account reference date company previous extended
Date: 20 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-09-30
Documents
Confirmation statement with updates
Date: 30 Sep 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Mortgage satisfy charge full
Date: 17 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063623540004
Documents
Resolution
Date: 02 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2020
Action Date: 17 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063623540006
Charge creation date: 2020-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2020
Action Date: 17 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063623540005
Charge creation date: 2020-08-17
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Cessation of a person with significant control
Date: 18 Feb 2020
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-20
Psc name: Anna Lise Hansen
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Address
Type: AD01
New address: 16 Kirby Street London EC1N 8TS
Old address: 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD
Change date: 2020-02-13
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Lise Hansen
Termination date: 2019-11-20
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Termination secretary company with name termination date
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sec Co Limited
Termination date: 2019-01-21
Documents
Confirmation statement with no updates
Date: 29 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Change person director company with change date
Date: 29 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-15
Officer name: Anna Lise Hansen
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2017
Action Date: 30 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-30
Charge number: 063623540004
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Cgl Restaurant Holdings Ltd
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Anna Lise Hansen
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Accounts with accounts type total exemption small
Date: 03 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Change person director company with change date
Date: 01 Mar 2016
Action Date: 05 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-05
Officer name: Anna Lise Hansen
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Accounts with accounts type total exemption small
Date: 11 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Capital name of class of shares
Date: 01 May 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Accounts with accounts type total exemption small
Date: 06 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2013
Action Date: 05 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-05
Documents
Accounts with accounts type total exemption small
Date: 08 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Mortgage satisfy charge full
Date: 01 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 24 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 24 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2012
Action Date: 05 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-05
Documents
Accounts with accounts type total exemption small
Date: 02 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2011
Action Date: 05 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-05
Documents
Change person director company with change date
Date: 12 Jul 2011
Action Date: 15 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-15
Officer name: Anna Lise Hansen
Documents
Accounts with accounts type total exemption small
Date: 03 May 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Appoint corporate secretary company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sec Co Limited
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2011
Action Date: 05 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-05
Documents
Accounts with accounts type total exemption small
Date: 28 May 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 05 Sep 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anna Lise Hansen
Change date: 2009-09-05
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2009
Action Date: 05 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-05
Documents
Termination secretary company with name
Date: 07 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sec Co Limited
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 19 Nov 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/2008 to 31/07/2008
Documents
Legacy
Date: 04 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/08; full list of members
Documents
Legacy
Date: 06 Aug 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 14 Mar 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 14 Mar 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Certificate change of name company
Date: 25 Oct 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the modern pantry two LIMITED\certificate issued on 25/10/07
Documents
Legacy
Date: 15 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
86 BURNLEY ROAD,BURNLEY,BB12 8QN
| Number: | 08430636 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MANSION HOUSE,ALTRINCHAM,WA14 4RW
| Number: | 10832379 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
206 TURNERS HILL,WALTHAM CROSS,EN8 9DE
| Number: | 09210848 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
107 HENSHAW ROAD,BIRMINGHAM,B10 0SX
| Number: | 10561121 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
26-28 BEDFORD ROW,LONDON,WC1R 4HE
| Number: | 10131759 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
CARRINGTON HOUSE,LONDON,W1B 5SE
| Number: | 11279067 |
| Status: | ACTIVE |
| Category: | Private Limited Company |