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COOKSON & CLEGG LIMITED

Company number 02469174

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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)
05 Sep 2018 AA Accounts for a small company made up to 30 November 2017
06 Aug 2018 MA Memorandum and Articles of Association
06 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into debenture and composite guarantee approved. 23/07/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2018 MR01 Registration of charge 024691740005, created on 23 July 2018
30 Jul 2018 MR04 Satisfaction of charge 3 in full
18 Jul 2018 MR04 Satisfaction of charge 4 in full
15 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
06 Sep 2017 AA Full accounts made up to 30 November 2016
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
18 Oct 2016 TM01 Termination of appointment of Ian Molyneux as a director on 13 October 2016
07 Sep 2016 AA Full accounts made up to 30 November 2015
29 Jun 2016 AP01 Appointment of Mr Nigel Andrew Bate as a director on 29 June 2016
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 324,750
30 Sep 2015 AA Full accounts made up to 30 November 2014
10 Sep 2015 TM01 Termination of appointment of Neil David Dowds as a director on 10 September 2015
29 Jul 2015 CH03 Secretary's details changed for Mr Nigel Andrew Bate on 24 July 2015
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 324,750
01 Aug 2014 AA Full accounts made up to 30 November 2013
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 324,750
12 Aug 2013 AA Full accounts made up to 30 November 2012
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
12 Feb 2013 CH03 Secretary's details changed for Mr Nigel Andrew Bate on 12 February 2013
17 Sep 2012 AA Full accounts made up to 30 November 2011
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders