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WILLIAM COOK ESTATES LIMITED

Company number 02311818

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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)
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 12
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 11
05 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
05 Jan 2011 AA Accounts made up to 27 March 2010
19 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Michael Keith Hodgson on 26 July 2010
29 Jan 2010 AA Accounts made up to 28 March 2009
31 Jul 2009 363a Return made up to 26/07/09; full list of members
31 Jul 2009 288c Director's change of particulars / andrew cook / 26/07/2009
04 Feb 2009 AA Accounts made up to 29 March 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarnatee / debenture / intrecreditor deed 29/01/2008
21 Nov 2008 288a Secretary appointed mr michael keith hodgson
21 Nov 2008 288a Director appointed mr michael keith hodgson
12 Nov 2008 288b Appointment terminated secretary neil maskrey
12 Nov 2008 288b Appointment terminated director neil maskrey
09 Sep 2008 363a Return made up to 26/07/08; full list of members
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 AA Accounts made up to 31 March 2007
31 Aug 2007 363s Return made up to 26/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2007 AA Accounts made up to 1 April 2006
14 Nov 2006 288c Secretary's particulars changed;director's particulars changed