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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)
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 250
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 250
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 250
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Ms Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika Perera as a director
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Nesta Dean Yonge on 27 September 2010
11 Nov 2010 CH01 Director's details changed for Patricia Dean Mac Pherson on 27 September 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 27/09/08; full list of members
28 Oct 2008 288c Director's change of particulars / patricia mac pherson / 01/08/2008
28 Oct 2008 288c Director's change of particulars / nesta yonge / 01/08/2008
28 Oct 2008 288c Secretary's change of particulars / sean birch / 01/08/2008
22 Nov 2007 363a Return made up to 27/09/07; full list of members