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H.J.COOK & COMPANY LIMITED

Company number 00525218

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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)
13 Dec 2017 TM02 Termination of appointment of John Kenneth Halesworth Cook as a secretary on 17 August 2017
13 Dec 2017 PSC07 Cessation of John Kenneth Halesworth Cook as a person with significant control on 17 August 2017
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 45,000
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 45,000
08 Dec 2014 CH01 Director's details changed for Miss Anne Margaret Cook on 7 December 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 45,000
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
26 Jan 2012 TM01 Termination of appointment of Kenneth Cook as a director
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Kenneth Clifford Cook on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Miss Anne Margaret Cook on 6 January 2010
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Dec 2008 363a Return made up to 07/12/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007