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HARCOOKE INVESTMENT COMPANY LIMITED

Company number 00627467

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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)
23 Dec 2024 AA Total exemption full accounts made up to 28 March 2024
05 Nov 2024 AD01 Registered office address changed from No 1 Thames Court Thameside Henley-on-Thames RG9 1BH England to Park House Park Lane Maidensgrove Henley on Thames Oxfordshire RG9 6HN on 5 November 2024
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
05 Feb 2024 AA Total exemption full accounts made up to 28 March 2023
18 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
10 Jan 2022 AD01 Registered office address changed from 14 David Mews London W1U 6EQ to No 1 Thames Court Thameside Henley-on-Thames RG9 1BH on 10 January 2022
27 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
06 Apr 2021 PSC04 Change of details for Mr David Harold Cooke as a person with significant control on 18 May 2018
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
26 Jun 2020 AP03 Appointment of Mr David Cooke as a secretary on 26 June 2020
26 Jun 2020 TM02 Termination of appointment of Karen Jane Cooke as a secretary on 26 June 2020
14 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
11 Jul 2018 PSC07 Cessation of Harold Trevor Merriman Cooke as a person with significant control on 18 May 2018
18 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
12 Mar 2018 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017