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CHATTERTON & COOKE, LIMITED

Company number 00379708

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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 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
19 Sep 2024 PSC05 Change of details for St Milton Limited as a person with significant control on 11 September 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
06 Dec 2023 AA01 Previous accounting period shortened from 28 February 2024 to 30 September 2023
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
19 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
26 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
26 Sep 2022 CH01 Director's details changed for Mr Adam George Andrew Cooke on 26 September 2022
25 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
16 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with updates
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2021 PSC05 Change of details for St Milton Limited as a person with significant control on 9 September 2021
22 Jul 2021 CH01 Director's details changed for Mr Peter Edward Delanoix Cooke on 22 July 2021
22 Jul 2021 CH03 Secretary's details changed for Mr Peter Edward Delanoix Cooke on 22 July 2021
19 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
09 Oct 2020 PSC07 Cessation of E.D. & A.D. Cooke, Bourne (Farms) Limited as a person with significant control on 24 September 2020
09 Oct 2020 PSC02 Notification of St Milton Limited as a person with significant control on 24 September 2020
06 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019