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COOK AND ASSOCIATES LIMITED

Company number 03843980

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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)
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Apr 2024	PSC04	Change of details for Mr Neil Leonard Cook as a person with significant control on 10 April 2024	View PDF Change of details for Mr Neil Leonard Cook as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CH01	Director's details changed for Mr Neil Leonard Cook on 10 April 2024	View PDF Director's details changed for Mr Neil Leonard Cook on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Feb 2024	SH19	Statement of capital on 5 February 2024 GBP 105	View PDF Statement of capital on 5 February 2024 GBP 105 - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2024	CAP-SS	Solvency Statement dated 12/01/24	View PDF Solvency Statement dated 12/01/24 - link opens in a new window - 1 page (1 page)
31 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 29 September 2023	View PDF Second filing of Confirmation Statement dated 29 September 2023 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/2023	View PDF Confirmation statement made on 29 September 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/2023 - link opens in a new window - 7 pages (7 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	PSC04	Change of details for Mr Kim Bradbury as a person with significant control on 27 July 2022	View PDF Change of details for Mr Kim Bradbury as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Kim Bradbury on 27 July 2022	View PDF Director's details changed for Mr Kim Bradbury on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jun 2022	PSC04	Change of details for Mr Kim Bradbury as a person with significant control on 13 June 2022	View PDF Change of details for Mr Kim Bradbury as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Kim Bradbury on 13 June 2022	View PDF Director's details changed for Mr Kim Bradbury on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 6 pages (6 pages)

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COOK AND ASSOCIATES LIMITED

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