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WILLIAM COOK PROPERTIES LIMITED

Company number 02362462

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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)
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
13 Jun 2019 AA Full accounts made up to 30 June 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
21 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
13 Aug 2018 AP01 Appointment of Mr Christopher David Seymour as a director on 13 August 2018
06 Apr 2018 AA Full accounts made up to 1 July 2017
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
10 Apr 2017 AA Full accounts made up to 2 July 2016
03 Apr 2017 TM01 Termination of appointment of Andrew John Cook as a director on 3 April 2017
07 Sep 2016 CH01 Director's details changed for Mr Michael Keith Hodgson on 29 August 2016
07 Sep 2016 CH03 Secretary's details changed for Mr Michael Keith Hodgson on 29 August 2016
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
12 Apr 2016 AA Full accounts made up to 27 June 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,031,680
10 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
13 Jan 2015 AA Full accounts made up to 29 March 2014
24 Dec 2014 MR01 Registration of charge 023624620018, created on 22 December 2014
02 Oct 2014 MR04 Satisfaction of charge 14 in full
02 Oct 2014 MR04 Satisfaction of charge 12 in full
02 Oct 2014 MR04 Satisfaction of charge 17 in full
02 Oct 2014 MR04 Satisfaction of charge 13 in full
02 Oct 2014 MR04 Satisfaction of charge 15 in full
02 Oct 2014 MR04 Satisfaction of charge 16 in full
20 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,031,680