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COOKE AND MELLOR RECRUITMENT LIMITED

Company number 03829149

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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)
18 Jun 2018 TM01 Termination of appointment of Katie Mellor as a director on 11 June 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 CH01 Director's details changed for Mr Richard John Mellor on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mrs Paula Michelle Mellor on 4 December 2017
04 Dec 2017 AD01 Registered office address changed from One Catherdral Square Cathedral Quarter Blackburn Lancashire BB1 1FB United Kingdom to One Cathedral Square Cathedral Quarter Blackburn BB1 1FB on 4 December 2017
04 Dec 2017 CH03 Secretary's details changed for Mrs Paula Michelle Mellor on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mr Richard John Mellor on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mrs Paula Michelle Mellor on 4 December 2017
24 Oct 2017 AD01 Registered office address changed from Milnshaw House 161 Whalley Road Accrington Lancashire BB5 1BX to One Catherdral Square Cathedral Quarter Blackburn Lancashire BB1 1FB on 24 October 2017
14 Aug 2017 PSC07 Cessation of Richard John Mellor as a person with significant control on 6 April 2016
14 Aug 2017 PSC07 Cessation of Paula Michelle Mellor as a person with significant control on 6 April 2016
14 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
14 Jul 2017 MR04 Satisfaction of charge 2 in full
03 Apr 2017 AP01 Appointment of Mr Simon John Dickinson as a director on 1 April 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
04 Apr 2016 AP01 Appointment of Miss Helen Edith Jackson as a director on 1 April 2016
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
08 Dec 2014 AP01 Appointment of Katie Mellor as a director on 1 October 2014
08 Dec 2014 AP01 Appointment of Jack Nicolas Gordon Mellor as a director on 1 October 2014
19 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
08 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100