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THE COCK LIMITED

Company number 04154416

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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)
24 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 66.04
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 66.04
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Aug 2014 MR01 Registration of charge 041544160006, created on 1 August 2014
22 Apr 2014 AD01 Registered office address changed from Warwick House Ermine Business Park Spitfire Close Huntingdon Cambridgeshire PE29 6XY on 22 April 2014
20 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 66
20 Feb 2014 CH01 Director's details changed for Mr Richard Alan Bradley on 1 June 2013
31 Dec 2013 MR01 Registration of charge 041544160005
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
05 Feb 2010 TM02 Termination of appointment of Forum Executive Bureau Ltd as a secretary
17 Sep 2009 395 Duplicate mortgage certificatecharge no:3
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Jul 2009 288c Director's change of particulars / oliver thain / 06/07/2009
23 Feb 2009 363a Return made up to 06/02/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
15 Feb 2008 363a Return made up to 06/02/08; full list of members