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COOK (UK) LIMITED

Company number 01666971

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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)
28 Jun 2024 AA Full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
12 Jun 2023 TM01 Termination of appointment of Ian Edward Whitham as a director on 6 June 2023
12 Jun 2023 TM02 Termination of appointment of Ian Edward Whitham as a secretary on 6 June 2023
06 Jun 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
24 Jun 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
15 Nov 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
10 Dec 2020 AA Full accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
07 Aug 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
18 Apr 2019 CH01 Director's details changed for Mr Ian Edward Whitham on 16 April 2019
05 Sep 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Apr 2018 AD01 Registered office address changed from Rear of 84 - 85, Bancroft Hitchin Hertfordshire SG5 1NQ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 April 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
06 Apr 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
05 Oct 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20,000
07 Apr 2016 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT