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COCHRANE COURT (BOOKHAM) CO LTD

Company number 05146759

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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)
08 Nov 2017 AP03 Appointment of Mrs Susan Gandar as a secretary on 1 November 2017
14 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 14
09 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 14
11 Jun 2015 AD01 Registered office address changed from 43 High Street High Street Bookham Leatherhead Surrey KT23 4AD to 43 High Street Bookham Leatherhead Surrey KT23 4AD on 11 June 2015
19 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 14
10 Jun 2014 CH03 Secretary's details changed for Mr John Coates on 25 March 2014
13 Mar 2014 AD01 Registered office address changed from Corner House Crossroads Great Bookhm Surrey KT23 4DF on 13 March 2014
22 Jan 2014 AP01 Appointment of Mr George William Sprankling as a director
22 Jan 2014 TM01 Termination of appointment of Sylvia Slingo as a director
09 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Mrs Gillian Whitman on 14 June 2013
14 Jun 2013 TM01 Termination of appointment of Lennox Bacon as a director
28 Jan 2013 CH01 Director's details changed for Gillian Thurlby on 26 January 2013
28 Jan 2013 CH01 Director's details changed for Sylvia Honor Smith on 26 January 2013
10 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
05 Oct 2010 AP01 Appointment of Sylvia Honor Smith as a director