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R E COOKE LIMITED

Company number 00473063

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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)
28 Feb 2018 MR04 Satisfaction of charge 8 in full
28 Feb 2018 MR04 Satisfaction of charge 3 in full
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
02 Feb 2017 CH01 Director's details changed for Mr Niall Patrick Birthistle on 1 February 2017
01 Feb 2017 CH03 Secretary's details changed for Rebecca Elizabeth Mallinson on 1 February 2017
19 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 30,000
27 Aug 2015 AA Accounts for a small company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 30,000
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 30,000
22 Apr 2014 CH01 Director's details changed for Harvey Martin Cooke on 31 March 2014
22 Jul 2013 AA Accounts for a small company made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for James Williams on 23 April 2013
24 Apr 2013 CH01 Director's details changed for Harvey Martin Cooke on 23 April 2013
24 Apr 2013 CH01 Director's details changed for Harvey Martin Cooke on 23 April 2013
23 Apr 2013 CH01 Director's details changed for Rebecca Elizabeth Mallinson on 23 April 2013
23 Apr 2013 CH01 Director's details changed for James Williams on 23 April 2013
16 Jul 2012 AA Accounts for a small company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
17 Aug 2011 CERTNM Company name changed R.E. cooke & son (burton) LIMITED\certificate issued on 17/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
17 Aug 2011 CONNOT Change of name notice
07 Jul 2011 AA Accounts for a small company made up to 31 March 2011