Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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09 Feb 2024 |
PSC05 |
Change of details for B D Cooke & Partners Limited as a person with significant control on 6 April 2016
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Catherine Anne Watts on 10 November 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 October 2023
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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23 Feb 2023 |
AP03 |
Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023
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03 Oct 2022 |
TM01 |
Termination of appointment of Robert David Andrews as a director on 30 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr David Philip Roberts as a director on 29 September 2022
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31 Aug 2022 |
TM02 |
Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022
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19 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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04 Oct 2021 |
AP01 |
Appointment of Mrs Catherine Anne Watts as a director on 28 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of William Trevor Seddon as a director on 30 September 2021
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Jul 2021 |
AP03 |
Appointment of Larysa Alla Dlaboha as a secretary on 2 July 2021
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05 Jul 2021 |
TM02 |
Termination of appointment of Richard James Ower as a secretary on 2 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0NX to The Minster Building 21 Mincing Lane London EC3R 7AG on 2 July 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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02 Apr 2021 |
AP01 |
Appointment of Mr Robert David Andrews as a director on 1 April 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Simon Janes as a director on 31 March 2021
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10 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Sep 2020 |
TM01 |
Termination of appointment of Andrew David Tyler as a director on 1 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Henry Sopher as a director on 1 September 2020
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