BD COOKE INVESTMENTS LIMITED

Company number 04322456

Date	Type	Description	View / Download
02 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(9 pages)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(4 pages)
09 Feb 2024	PSC05	Change of details for Premia Uk Holdings 2 Limited as a person with significant control on 23 October 2020	(3 pages)
24 Oct 2023	AD01	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 October 2023	(1 page)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
23 Feb 2023	AP03	Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023	(2 pages)
28 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
03 Oct 2022	TM01	Termination of appointment of Robert David Andrews as a director on 30 September 2022	(1 page)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
31 Aug 2022	TM02	Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages) Download iXBRL
05 Jul 2021	AP03	Appointment of Larysa Alla Dlaboha as a secretary on 2 July 2021	(2 pages)
05 Jul 2021	TM02	Termination of appointment of Richard James Ower as a secretary on 2 July 2021	(1 page)
02 Jul 2021	AD01	Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0NX to The Minster Building 21 Mincing Lane London EC3R 7AG on 2 July 2021	(1 page)
02 Apr 2021	AP01	Appointment of Mr Robert David Andrews as a director on 1 April 2021	(2 pages)
29 Jan 2021	CH01	Director's details changed for Mr Scott Maries on 25 January 2021	(2 pages)
25 Nov 2020	AUD	Auditor's resignation	(1 page)
15 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	(4 pages)
15 Nov 2020	PSC02	Notification of Premia Uk Holdings 2 Limited as a person with significant control on 23 October 2020	(2 pages)
15 Nov 2020	PSC07	Cessation of Ann Marie Duffy as a person with significant control on 23 October 2020	(1 page)
15 Nov 2020	PSC07	Cessation of Henry Sopher as a person with significant control on 23 October 2020	(1 page)
04 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(46 pages)
29 Oct 2020	AP01	Appointment of Mr Colin Grint as a director on 23 October 2020	(2 pages)