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ANNA MAE'S MAC N CHEESE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anna Mae's Mac N Cheese Ltd. The company was founded 10 years ago and was given the registration number 08692639. The firm's registered office is in LONDON. You can find them at Suite A 4-6, Canfield Place, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:ANNA MAE'S MAC N CHEESE LTD
Company Number:08692639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Suite A 4-6, Canfield Place, London, NW6 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 4-6 Canfield Place, London, England, NW6 3BT

Director08 November 2013Active
Suite A, 4-6 Canfield Place, London, England, NW6 3BT

Director08 November 2013Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director16 September 2013Active

People with Significant Control

A.T. Festival Foods Holdings Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:Suite A, 4 - 6 Canfield Place, London, England, NW6 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Anna Marie Clark
Notified on:26 October 2020
Status:Active
Date of birth:March 1981
Nationality:British
Address:Suite A 4-6, Canfield Place, London, NW6 3BT
Nature of control:
  • Significant influence or control
Mr Tony Solomon
Notified on:08 November 2016
Status:Active
Date of birth:December 1980
Nationality:British
Address:Suite A 4-6, Canfield Place, London, NW6 3BT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-30Capital

Capital allotment shares.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Change person director company with change date.

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2015-11-25Officers

Change person director company with change date.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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