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COOKSON AND ZINN (PTL) LIMITED

Company number 03879913

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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