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WILLIAM COOK HOLDINGS LIMITED

Company number 03283010

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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)
10 Dec 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 7 pages (7 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)
21 Jul 2024	MR04	Satisfaction of charge 032830100013 in full	View PDF Satisfaction of charge 032830100013 in full - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Group of companies' accounts made up to 1 July 2023	View PDF Group of companies' accounts made up to 1 July 2023 - link opens in a new window - 42 pages (42 pages)
20 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Group of companies' accounts made up to 2 July 2022	View PDF Group of companies' accounts made up to 2 July 2022 - link opens in a new window - 42 pages (42 pages)
06 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Group of companies' accounts made up to 3 July 2021	View PDF Group of companies' accounts made up to 3 July 2021 - link opens in a new window - 42 pages (42 pages)
21 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 27 June 2020	View PDF Group of companies' accounts made up to 27 June 2020 - link opens in a new window - 40 pages (40 pages)
23 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	AA	Group of companies' accounts made up to 29 June 2019	View PDF Group of companies' accounts made up to 29 June 2019 - link opens in a new window - 39 pages (39 pages)
06 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	SH06	Cancellation of shares. Statement of capital on 4 September 2019 GBP 298,522.73	View PDF Cancellation of shares. Statement of capital on 4 September 2019 GBP 298,522.73 - link opens in a new window - 8 pages (8 pages)
02 Aug 2019	SH06	Cancellation of shares. Statement of capital on 28 June 2019 GBP 366,247.20	View PDF Cancellation of shares. Statement of capital on 28 June 2019 GBP 366,247.20 - link opens in a new window - 9 pages (9 pages)
02 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 36 pages (36 pages)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	MR01	Registration of charge 032830100014, created on 5 August 2018	View PDF Registration of charge 032830100014, created on 5 August 2018 - link opens in a new window - 39 pages (39 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 1 July 2017	View PDF Group of companies' accounts made up to 1 July 2017 - link opens in a new window - 35 pages (35 pages)

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WILLIAM COOK HOLDINGS LIMITED

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