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

COOKSHALL FARM ESTATES LIMITED

Company number 03976699

Follow 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)
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Sep 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Kenneth John Fincken on 5 January 2010
13 Jul 2010 AD01 Registered office address changed from No: 1 Hillingdon Road Uxbridge Middlesex UB10 0AA on 13 July 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jun 2009 363a Return made up to 19/04/09; full list of members
18 Nov 2008 88(2) Capitals not rolled up
18 Nov 2008 123 Nc inc already adjusted 28/01/08
18 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot 148,500 shares 28/01/2008
17 Nov 2008 288b Appointment terminated secretary richard ashken
17 Nov 2008 363s Return made up to 19/04/08; change of members
17 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
05 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
03 Jul 2007 363s Return made up to 19/04/07; change of members
14 Dec 2006 363s Return made up to 19/04/06; full list of members
03 Aug 2006 AA Total exemption full accounts made up to 31 January 2006
27 Mar 2006 AA Total exemption full accounts made up to 31 January 2005
12 Dec 2005 AA Total exemption full accounts made up to 31 January 2004
01 Jul 2005 363s Return made up to 19/04/05; full list of members
25 Jun 2004 363s Return made up to 19/04/04; full list of members
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288a New secretary appointed
22 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
28 Apr 2003 363s Return made up to 19/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Total exemption full accounts made up to 31 January 2002