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BD COOKE INVESTMENTS LIMITED

Company number 04322456

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2020	TM01	Termination of appointment of Zsolt Szalkai as a director on 23 October 2020	View PDF Termination of appointment of Zsolt Szalkai as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AAMD	Amended group of companies' accounts made up to 31 December 2018	View PDF Amended group of companies' accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
18 Sep 2020	TM01	Termination of appointment of Simon Janes as a director on 1 September 2020	View PDF Termination of appointment of Simon Janes as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	TM01	Termination of appointment of Henry Sopher as a director on 1 September 2020	View PDF Termination of appointment of Henry Sopher as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	TM01	Termination of appointment of Ann Marie Duffy as a director on 1 September 2020	View PDF Termination of appointment of Ann Marie Duffy as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Mr Zsolt Szalkai as a director on 1 September 2020	View PDF Appointment of Mr Zsolt Szalkai as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Mr Scott Maries as a director on 1 September 2020	View PDF Appointment of Mr Scott Maries as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Mr William Emerson O'farrell as a director on 1 September 2020	View PDF Appointment of Mr William Emerson O'farrell as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AAMD	Amended group of companies' accounts made up to 31 December 2016	View PDF Amended group of companies' accounts made up to 31 December 2016 - link opens in a new window - 45 pages (45 pages)
09 Mar 2020	AAMD	Amended group of companies' accounts made up to 31 December 2017	View PDF Amended group of companies' accounts made up to 31 December 2017 - link opens in a new window - 44 pages (44 pages)
15 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AAMD	Amended group of companies' accounts made up to 31 December 2018	View PDF Amended group of companies' accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 44 pages (44 pages)
18 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
18 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
20 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)

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BD COOKE INVESTMENTS LIMITED

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