Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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21 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2022
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21 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2023
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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2024.
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21 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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08 Mar 2023 |
MR04 |
Satisfaction of charge 040431560003 in full
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08 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Joseph Cook on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Peter James Cook on 20 January 2023
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20 Jan 2023 |
CH03 |
Secretary's details changed for Mr Peter James Cook on 20 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from Bridge Farm Norwell Woodhouse Newark Nottinghamshire NG23 6NG to Cook House Brunel Drive Newark Nottinghamshire NG24 2FB on 20 January 2023
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20 Jan 2023 |
PSC05 |
Change of details for Cook House Holdings Limited as a person with significant control on 20 January 2023
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12 Aug 2022 |
PSC05 |
Change of details for Cook House Holdings Limited as a person with significant control on 25 July 2022
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12 Aug 2022 |
PSC05 |
Change of details for Cook House Holdings Limited as a person with significant control on 25 July 2022
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11 Aug 2022 |
PSC05 |
Change of details for Cook House Holdings Limited as a person with significant control on 25 July 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2024.
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03 Aug 2022 |
AP01 |
Appointment of Mr Joseph Cook as a director on 2 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Iain Moulds as a director on 2 August 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Dec 2021 |
PSC07 |
Cessation of Rachel Cook as a person with significant control on 9 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Peter James Cook as a person with significant control on 9 December 2021
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09 Dec 2021 |
PSC02 |
Notification of Cook House Holdings Limited as a person with significant control on 9 December 2021
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23 Sep 2021 |
CERTNM |
Company name changed discount appliance centre LIMITED\certificate issued on 23/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-20
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18 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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