- Company Overview for COOKSON AND ZINN (PTL) LIMITED (03879913)
- Filing history for COOKSON AND ZINN (PTL) LIMITED (03879913)
- People for COOKSON AND ZINN (PTL) LIMITED (03879913)
- Charges for COOKSON AND ZINN (PTL) LIMITED (03879913)
- More for COOKSON AND ZINN (PTL) LIMITED (03879913)
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) |
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04 Aug 2017 | TM02 | Termination of appointment of Donald Kenney as a secretary on 4 August 2017 | |
04 Aug 2017 | TM01 | Termination of appointment of Angela Hughes as a director on 4 August 2017 | |
21 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
07 Jun 2016 | AA | Full accounts made up to 2 January 2016 | |
15 Dec 2015 | CH01 | Director's details changed for Mr John Haines on 30 November 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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14 Aug 2015 | AA | Accounts for a medium company made up to 3 January 2015 | |
10 Jun 2015 | AD01 | Registered office address changed from Unit 6 Lower Street Baylham Ipswich Suffolk IP6 8JP to Olympus Close Whitehouse Industrial Estate Ipswich Suffolk IP1 5LN on 10 June 2015 | |
01 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
01 Apr 2015 | MR04 | Satisfaction of charge 3 in full | |
01 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
16 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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20 Jun 2014 | AA | Accounts for a medium company made up to 28 December 2013 | |
06 May 2014 | AD02 | Register inspection address has been changed | |
06 May 2014 | AD03 | Register(s) moved to registered inspection location | |
06 May 2014 | AD01 | Registered office address changed from 7 Pilgrim Street London EC4V 6LB England on 6 May 2014 | |
06 May 2014 | AP03 | Appointment of Donald Kenney as a secretary | |
06 May 2014 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary | |
28 Mar 2014 | AD01 | Registered office address changed from Mitre House, 160 Aldersgate Street London EC1A 4DD on 28 March 2014 | |
18 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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16 Apr 2013 | AA | Accounts for a medium company made up to 29 December 2012 | |
15 Jan 2013 | AUD | Auditor's resignation | |
19 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 |