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COOKS (MIDLANDS) LIMITED

Company number 04900274

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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)
21 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
06 May 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 210
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
01 May 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 200
16 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
15 May 2014 TM01 Termination of appointment of Terence Cook as a director
22 Oct 2013 CH01 Director's details changed for Darren William Cook on 21 October 2013
22 Oct 2013 CH03 Secretary's details changed for Darren William Cook on 21 October 2013
23 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 200
18 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for William Cook on 5 August 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for William Cook on 16 September 2010
23 Sep 2010 AD03 Register(s) moved to registered inspection location
23 Sep 2010 CH01 Director's details changed for Darren William Cook on 16 September 2010
23 Sep 2010 AD02 Register inspection address has been changed
23 Sep 2010 CH01 Director's details changed for Mr Terence Cook on 16 September 2010
15 Apr 2010 SH10 Particulars of variation of rights attached to shares