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PETER COOK LIMITED

Company number 01284000

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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)
20 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
27 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
17 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
17 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016 MR01 Registration of charge 012840000012, created on 12 July 2016
18 Jul 2016 MR01 Registration of charge 012840000013, created on 12 July 2016
16 Jul 2016 MR04 Satisfaction of charge 11 in full
16 Jul 2016 MR04 Satisfaction of charge 9 in full
16 Jul 2016 MR04 Satisfaction of charge 10 in full
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 78,400
21 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 78,400
18 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 78,400
16 Jul 2013 AA Accounts for a small company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a small company made up to 31 December 2011
28 Mar 2012 AD01 Registered office address changed from 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE on 28 March 2012
22 Dec 2011 MISC Section 519
16 Dec 2011 AUD Auditor's resignation
07 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders