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WILLIAM COOK PROPERTIES LIMITED

Company number 02362462

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AP03	Appointment of Mr Philip John Ross as a secretary on 26 July 2024	View PDF Appointment of Mr Philip John Ross as a secretary on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM02	Termination of appointment of Michael Keith Hodgson as a secretary on 26 July 2024	View PDF Termination of appointment of Michael Keith Hodgson as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Audit exemption subsidiary accounts made up to 1 July 2023	View PDF Audit exemption subsidiary accounts made up to 1 July 2023 - link opens in a new window - 10 pages (10 pages)
02 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/23 - link opens in a new window - 42 pages (42 pages)
02 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/23 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/07/23 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Philip John Ross as a director on 24 April 2024	View PDF Appointment of Mr Philip John Ross as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Michael Keith Hodgson as a director on 24 April 2024	View PDF Termination of appointment of Michael Keith Hodgson as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Audit exemption subsidiary accounts made up to 2 July 2022	View PDF Audit exemption subsidiary accounts made up to 2 July 2022 - link opens in a new window - 10 pages (10 pages)
20 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/22 - link opens in a new window - 42 pages (42 pages)
20 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/22 - link opens in a new window - 1 page (1 page)
20 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/22 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Audit exemption subsidiary accounts made up to 3 July 2021	View PDF Audit exemption subsidiary accounts made up to 3 July 2021 - link opens in a new window - 9 pages (9 pages)
15 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/07/21 - link opens in a new window - 42 pages (42 pages)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 03/07/21 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/07/21 - link opens in a new window - 1 page (1 page)
26 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023624620019	View PDF Part of the property or undertaking has been released and no longer forms part of charge 023624620019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a small company made up to 27 June 2020	View PDF Accounts for a small company made up to 27 June 2020 - link opens in a new window - 8 pages (8 pages)
12 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Accounts for a small company made up to 29 June 2019	View PDF Accounts for a small company made up to 29 June 2019 - link opens in a new window - 8 pages (8 pages)
09 Apr 2020	MR01	Registration of charge 023624620019, created on 3 April 2020	View PDF Registration of charge 023624620019, created on 3 April 2020 - link opens in a new window - 31 pages (31 pages)

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WILLIAM COOK PROPERTIES LIMITED

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