COOKE BROS.(TATTENHALL).LIMITED

Company number 00237226

Date	Type	Description	View / Download
27 Jan 2017	AP01	Appointment of Claire Duffy as a director on 1 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
20 Jan 2017	CH01	Director's details changed for Jason Robert Ausher on 19 January 2017	(2 pages)
22 Nov 2016	AD01	Registered office address changed from Spectrum Business Park Wrexham Industrial Estate Wrexham Clwyd LL13 9QA to Citrus Grove Sideley Kegworth Derby DE74 2FJ on 22 November 2016	(1 page)
17 Aug 2016	MR01	Registration of charge 002372260012, created on 3 August 2016	(105 pages)
25 May 2016	AA	Accounts for a dormant company made up to 2 January 2016	(2 pages) Download iXBRL
28 Apr 2016	TM01	Termination of appointment of Joanne Lloyd-Davies as a director on 31 March 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 500,000	(6 pages)
11 Dec 2015	AP01	Appointment of Matthew Vernon as a director on 1 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Stephen Corby as a director on 30 November 2015	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 500,000	(6 pages)
16 Jan 2015	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
16 Jan 2015	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	(1 page)
17 Sep 2014	AA	Accounts for a dormant company made up to 28 December 2013	(2 pages)
22 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2014	AD02	Register inspection address has been changed	(1 page)
09 Apr 2014	MR01	Registration of charge 002372260011	(42 pages)
18 Mar 2014	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	(2 pages)
19 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 500,000	(4 pages)
04 Oct 2013	AUD	Auditor's resignation	(1 page)
15 Jul 2013	TM01	Termination of appointment of Peter Cooke as a director	(2 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/06/2013	(27 pages)
04 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)

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