Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COOK AND ASSOCIATES LIMITED

Company number 03843980

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2016 SH03 Purchase of own shares.
20 Jan 2016 SH10 Particulars of variation of rights attached to shares
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 351
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 351
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 351
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 351
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 150
27 May 2015 CH01 Director's details changed for Neil Leonard Cook on 27 May 2015
11 May 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 MR01 Registration of charge 038439800001, created on 18 September 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 150
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Apr 2014 AD01 Registered office address changed from 15a Harris Business Park Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ England on 14 April 2014
19 Feb 2014 AD01 Registered office address changed from 15a Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ England on 19 February 2014
06 Dec 2013 AD01 Registered office address changed from Alfred Court Saxon Business Park, Stoke Prior Bromsgrove Worcestershire B60 4AD on 6 December 2013
19 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 150
04 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Apr 2011 TM02 Termination of appointment of Kim Bradbury as a secretary
20 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009