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B.COOKE & SON,LIMITED

Company number 00224604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
24 Oct 2024 PSC04 Change of details for Ms Patricia Dean Macpherson as a person with significant control on 1 June 2024
21 Oct 2024 TM01 Termination of appointment of Patricia Dean Mac Pherson as a director on 1 June 2024
14 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
10 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
21 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
21 Oct 2021 CH01 Director's details changed for Ms Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika Perera on 27 September 2021
21 Oct 2021 PSC01 Notification of Mihindukulasuriya Weerasingha Indrika Priyankari Marguerite Perera as a person with significant control on 26 September 2021
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jul 2021 AP01 Appointment of Mrs Sheena Dean Fiona Paddison as a director on 29 July 2021
16 Mar 2021 PSC01 Notification of Sheena Dean Fiona Paddison as a person with significant control on 16 March 2021
16 Mar 2021 PSC07 Cessation of The Executors of Nesta Dean Yonge Deaceased as a person with significant control on 16 March 2021
06 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
06 Feb 2020 PSC04 Change of details for Ms Nesta Dean Yonge as a person with significant control on 30 December 2019
04 Feb 2020 TM01 Termination of appointment of Nesta Dean Yonge as a director on 30 December 2019
08 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates