COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED
Company number 01655544
- Company Overview for COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED (01655544)
- Filing history for COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED (01655544)
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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 Feb 2017 | AP04 | Appointment of Urban Owners Limited as a secretary on 15 September 2016 | |
| 13 Feb 2017 | AD01 | Registered office address changed from 1094a Uxbridge Road Hayes Middlesex UB4 8QH to Northchurch Business Centre Queen Street Sheffield S1 2DW on 13 February 2017 | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Aug 2015 | AR01 | Annual return made up to 31 July 2015 no member list | |
| 27 Aug 2015 | CH01 | Director's details changed for Mr Nikolaos Panigirtzoglou on 25 October 2010 | |
| 27 Aug 2015 | AD01 | Registered office address changed from 1094B Uxbridge Road Hayes Middlesex UB4 8QH to 1094a Uxbridge Road Hayes Middlesex UB4 8QH on 27 August 2015 | |
| 27 Aug 2015 | CH03 | Secretary's details changed for Nik Panigirtzoglou on 25 October 2010 | |
| 27 Aug 2015 | CH01 | Director's details changed for Mr Rob James Shears on 14 February 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Sep 2014 | AR01 | Annual return made up to 31 July 2014 no member list | |
| 24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 19 Sep 2013 | AR01 | Annual return made up to 31 July 2013 no member list | |
| 19 Sep 2012 | AR01 | Annual return made up to 31 July 2012 no member list | |
| 09 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Aug 2011 | AR01 | Annual return made up to 31 July 2011 no member list | |
| 07 Jul 2011 | AP01 | Appointment of Mr Rob James Shears as a director | |
| 07 Jul 2011 | AP01 | Appointment of Mr Richard Lugg Roberts as a director | |
| 07 Jul 2011 | AP01 | Appointment of Mr Nikolaos Panigirtzoglou as a director | |
| 07 Jul 2011 | AP01 | Appointment of Mr Deepak Kumar as a director | |
| 30 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 12 Aug 2010 | AR01 | Annual return made up to 31 July 2010 no member list | |
| 27 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 |