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HENRY F.COCKILL & SONS LIMITED

Company number 00332265

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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)
19 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
11 May 2021 CS01 Confirmation statement made on 3 April 2021 with updates
23 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
16 Mar 2018 PSC05 Change of details for Terriswood Limited as a person with significant control on 15 March 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jul 2016 TM01 Termination of appointment of Peter John Rand as a director on 14 June 2016
20 Jul 2016 AP01 Appointment of Mr Dipen Amin as a director on 14 June 2016
18 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 125,100
29 Apr 2016 CH01 Director's details changed for Ashok Kumar Kinra on 31 March 2016
29 Apr 2016 CH01 Director's details changed for Mr Peter John Rand on 31 March 2016
16 Feb 2016 AD01 Registered office address changed from Suite 11 Keynes House Chester Park Alfreton Road Derby Derbyshire DE21 4AS to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 16 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 125,100