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- SOCIAL PANTRY LTD
SOCIAL PANTRY LTD
Active - Accounts Filed
General Information
NAME
SOCIAL PANTRY LTD
COMPANY NUMBER
07654617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
01/06/2011
(13 years and 3 months old)
WEBSITE
www.socialpantry.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/06/2011
23/03/2012
HEADS AND QUAILS CATERING LTD
Previous Names
01/06/2011 23/03/2012 HEADS AND QUAILS CATERING LTD
LONDON
SW11 3SS
Telephone: 02088711949
TPS: No
Unit 1
Heliport Industrial Estate
Lombard Road
LONDON
SW11 3SS
170a Lavender Hill
London
SW11 5TG
Telephone: 79244066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/08/2024 | Termination of appointment of director (TM01) |
|
officers |
04/07/2024 | Confirmation Statement (CS01) |
|
other |
27/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: James Spragg (930965200) has left the board |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SOCIAL PANTRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCIAL PANTRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIAL PANTRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2011 - Present (13 years and 3 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
EDITION CAPITAL DIRECTORS LIMITED 22/06/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 2 |
View Report |
21/03/2019 - Present (5 years and 5 months) Born in Feb 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
12/02/2020 - 22/06/2021 (1 years and 4 months) Born in Aug 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
04/05/2023 - Present (1 years and 4 months) Born in Mar 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/08/2024 | Termination of appointment of director (TM01) |
|
officers |
04/07/2024 | Confirmation Statement (CS01) |
|
other |
27/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
15/01/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
15/01/2024 | No description (RESOLUTIONS) |
|
other |
05/01/2024 | Statement of Companys Objects (CC04) |
|
miscellaneous |
12/12/2023 | Annual Accounts. (AA) |
|
accounts |
06/11/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/06/2023 | Confirmation Statement (CS01) |
|
other |
31/05/2023 | Change of director’s details (CH01) |
|
officers |
31/05/2023 | Appointment of director (AP01) |
|
officers |
24/02/2023 | Annual Return - Second Filing (RP04AR01) |
|
returns |
24/02/2023 | Annual Return - Second Filing (RP04AR01) |
|
returns |
24/02/2023 | Annual Return - Second Filing (RP04AR01) |
|
returns |
23/02/2023 | Annual Accounts. (AA) |
|
accounts |
14/02/2023 | Annual Return - Second Filing (RP04AR01) |
|
returns |
14/02/2023 | Annual Return - Second Filing (RP04AR01) |
|
returns |
08/02/2023 | Change of individual person PSC details (PSC04) |
|
other |
07/02/2023 | Change of director’s details (CH01) |
|
officers |
07/02/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/02/2023 | Change of individual person PSC details (PSC04) |
|
other |
06/02/2023 | Change of individual person PSC details (PSC04) |
|
other |
06/02/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
06/02/2023 | Change of director’s details (CH01) |
|
officers |
14/06/2022 | Confirmation Statement (CS01) |
|
other |
01/03/2022 | Change of corporate director’s details (CH02) |
|
officers |
22/02/2022 | Annual Accounts. (AA) |
|
accounts |
02/12/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
22/06/2021 | Confirmation Statement (CS01) |
|
other |
22/06/2021 | Appointment of corporate director (AP02) |
|
officers |
22/06/2021 | Termination of appointment of director (TM01) |
|
officers |
08/10/2020 | Annual Accounts. (AA) |
|
accounts |
09/06/2020 | Confirmation Statement (CS01) |
|
other |
28/02/2020 | Annual Accounts. (AA) |
|
accounts |
12/02/2020 | Appointment of director (AP01) |
|
officers |
12/02/2020 | Termination of appointment of director (TM01) |
|
officers |
03/09/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/09/2019 | Change of director’s details (CH01) |
|
officers |
11/07/2019 | Return of Allotment of shares (SH01) |
|
capitals |
12/06/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
12/06/2019 | Confirmation Statement (CS01) |
|
other |
17/04/2019 | No description (RESOLUTIONS) |
|
other |
17/04/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
15/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
29/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
29/03/2019 | Appointment of director (AP01) |
|
officers |
13/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
13/02/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
10/12/2018 | Annual Accounts. (AA) |
|
accounts |
12/06/2018 | Confirmation Statement (CS01) |
|
other |
19/01/2018 | Annual Accounts. (AA) |
|
accounts |
13/06/2017 | Confirmation Statement (CS01) |
|
other |
06/12/2016 | Memorandum and Articles. (MA) |
|
miscellaneous |
06/12/2016 | No description (RESOLUTIONS) |
|
other |
24/10/2016 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
24/10/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
20/10/2016 | No description (RESOLUTIONS) |
|
other |
15/09/2016 | Annual Accounts. (AA) |
|
accounts |
01/07/2016 | Annual Return (AR01) |
|
returns |
01/07/2016 | Change of director’s details (CH01) |
|
officers |
10/02/2016 | Registration of a Charge (MR01) |
|
mortgages |
19/01/2016 | Annual Accounts. (AA) |
|
accounts |
04/06/2015 | Annual Return (AR01) |
|
returns |
19/12/2014 | Annual Accounts. (AA) |
|
accounts |
04/06/2014 | Annual Return (AR01) |
|
returns |
03/03/2014 | Annual Accounts. (AA) |
|
accounts |
29/01/2014 | Change of registered office address (AD01) |
|
registeredAddress |
28/11/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/06/2013 | Annual Return (AR01) |
|
returns |
25/06/2013 | Change of director’s details (CH01) |
|
officers |
28/02/2013 | Annual Accounts. (AA) |
|
accounts |
29/06/2012 | Annual Return (AR01) |
|
returns |
26/06/2012 | No description (RESOLUTIONS) |
|
other |
26/06/2012 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
26/06/2012 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
26/03/2012 | Change of registered office address (AD01) |
|
registeredAddress |
23/03/2012 | Change of name certificate (CERTNM) |
|
changeOfName |
23/03/2012 | Notice of Change of Name (CONNOT) |
|
changeOfName |
01/06/2011 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: James Spragg (930965200) has left the board |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Board Member James Spragg (930965200) Appointed |
Date: 01/03/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 26/02/2022 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 24/06/2021 | Event: New Board Member EDITION CAPITAL DIRECTORS LIMITED (928451813) Appointed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 04/03/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Board Member Katie Louise Cazaly (926707400) Appointed |
Date: 14/02/2020 | Event: Lisa Catherine Ruth Boden (920439561) has left the board |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Lisa Boden (925695349) has left the board |
Date: 09/04/2019 | Event: New Board Member Lisa Catherine Ruth Boden (920439561) Appointed |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 24/01/2018 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 07/07/2016 | Event: New Annual Return filed |
Date: 23/01/2016 | Event: New Accounts filed |
Date: 09/06/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | Event: New Accounts filed |
Date: 10/06/2014 | Event: New Annual Return filed |
Date: 07/03/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: Change in Reg. Office |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 06/03/2013 | Event: New Accounts filed |
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