COOK FIRE AND SECURITY LIMITED

Company number 03897391

Date	Type	Description	View / Download
24 Apr 2019	AP01	Appointment of Mr Andrew John Cosgrove as a director on 2 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mrs Julie Elizabeth Cosgrove as a director on 2 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of John Francis Cook as a director on 2 April 2019	(1 page)
24 Apr 2019	AP01	Appointment of Mr David Patrick Cosgrove as a director on 2 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Joseph Weiss as a director on 2 April 2019	(1 page)
24 Apr 2019	TM02	Termination of appointment of John Francis Cook as a secretary on 2 April 2019	(1 page)
24 Apr 2019	AD01	Registered office address changed from 20 Westgate Morecambe Lancashire LA3 3LN to Unit 2 Roman Court Roman Way Ribbleton Preston PR2 5BB on 24 April 2019	(1 page)
21 Mar 2019	MR04	Satisfaction of charge 3 in full	(1 page)
21 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	(14 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(5 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
31 Aug 2016	CH01	Director's details changed for Mr John Francis Cook on 31 August 2016	(2 pages)
31 Aug 2016	CH01	Director's details changed for Mr Joseph Weiss on 31 August 2016	(2 pages)
25 Aug 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
25 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
12 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	(4 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
19 Dec 2014	AD01	Registered office address changed from Sandbank Estates Cumeragh Lane Whittingham Preston Lancashire PR3 2AJ to 20 Westgate Morecambe Lancashire LA3 3LN on 19 December 2014	(1 page)
29 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2	(4 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)