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JEM COOKE LIMITED

Company number 05235891

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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 2018 AA Micro company accounts made up to 31 December 2017
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 2
18 Sep 2018 PSC04 Change of details for Jemma Cooke as a person with significant control on 17 September 2018
17 Sep 2018 PSC01 Notification of Oliver Stuart Smith Anderson as a person with significant control on 17 September 2018
17 Sep 2018 PSC01 Notification of Oliver Stuart Smith Anderson as a person with significant control on 17 September 2018
17 Sep 2018 PSC04 Change of details for Jemma Cooke as a person with significant control on 17 September 2018
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 2
17 Sep 2018 AP01 Appointment of Oliver Stuart Smith Anderson as a director on 17 September 2018
04 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
04 Oct 2017 CH01 Director's details changed for Jemma Cooke on 4 October 2017
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
26 Sep 2016 CH01 Director's details changed for Jemma Cooke on 26 September 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 AD01 Registered office address changed from 22 Kingston Lane Teddington Middlesex TW11 9HW to 25 Elmbridge Walk Blackstone Estate London E8 3HA on 5 September 2016
22 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AD01 Registered office address changed from 26 Lebanon Park Twickenham Middlesex TW1 3DG to 22 Kingston Lane Teddington Middlesex TW11 9HW on 2 April 2015
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 1
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders