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WILLIAM COOK STANHOPE LIMITED

Company number 00359586

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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)
20 Jul 2016 AP01 Appointment of Mr Christopher David Seymour as a director on 15 July 2016
12 Apr 2016 AA Full accounts made up to 27 June 2015
14 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 461,308
14 Jul 2015 AP01 Appointment of Mr Simon John Alexander as a director on 1 July 2015
10 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
10 Jul 2015 AP01 Appointment of Mr William James Cook as a director on 1 July 2015
10 Jul 2015 TM01 Termination of appointment of Kevin John Grayley as a director on 1 July 2015
13 Jan 2015 AA Full accounts made up to 29 March 2014
24 Dec 2014 MR01 Registration of charge 003595860017, created on 22 December 2014
24 Dec 2014 MR01 Registration of charge 003595860020, created on 22 December 2014
24 Dec 2014 MR01 Registration of charge 003595860018, created on 22 December 2014
24 Dec 2014 MR01 Registration of charge 003595860019, created on 22 December 2014
24 Dec 2014 MR01 Registration of charge 003595860021, created on 22 December 2014
24 Dec 2014 MR01 Registration of charge 003595860022, created on 22 December 2014
01 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 461,308
02 Oct 2014 MR04 Satisfaction of charge 16 in full
03 Jan 2014 AA Full accounts made up to 30 March 2013
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 461,308
03 Jan 2013 AA Full accounts made up to 31 March 2012
24 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
04 Apr 2012 AUD Auditor's resignation
23 Mar 2012 TM01 Termination of appointment of Pauline Gordon as a director
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 16
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 1 April 2011