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A.E. COOK LIMITED

Company number 01100388

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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 Nov 2024 MR01 Registration of charge 011003880003, created on 5 November 2024
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2019 PSC02 Notification of Parkers Investments Llp as a person with significant control on 26 June 2019
31 Jul 2019 PSC07 Cessation of Parker Motor Services Limited as a person with significant control on 26 June 2019
25 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
14 Aug 2018 AA Accounts for a small company made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
25 Apr 2017 AD02 Register inspection address has been changed from C/O C H Jefferson & Co Suite 1 the Limewood Suite 5 Park Square Scunthorpe North Lincolnshire DN15 6JH England to C/O C H Jefferson & Co 6 Foundry Square Belgrave Gate Leicester LE1 3WW
25 Apr 2017 AD04 Register(s) moved to registered office address 6 Foundry Square Belgrave Gate Leicester Leicestershire LE1 3WW
02 Sep 2016 TM01 Termination of appointment of Janet Marilyn Goude as a director on 1 August 2016
30 Aug 2016 AP01 Appointment of Richard Parker as a director on 1 August 2016