COOKE BROS HOLDINGS LIMITED

Company number 05469377

Date	Type	Description	View / Download
27 Jan 2017	AP01	Appointment of Steven Kitching as a director on 1 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Claire Duffy as a director on 1 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016	(1 page)
20 Jan 2017	CH01	Director's details changed for Jason Robert Ausher on 19 January 2017	(2 pages)
22 Nov 2016	AD01	Registered office address changed from Spectrum Business Park Wrexham Industrial Estate Wrexham Clwyd LL13 9QA to Citrus Grove Sideley Kegworth Derby DE74 2FJ on 22 November 2016	(1 page)
12 Aug 2016	MR01	Registration of charge 054693770008, created on 3 August 2016	(105 pages)
10 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 55,000	(5 pages)
25 May 2016	AA	Accounts for a dormant company made up to 2 January 2016	(2 pages) Download iXBRL
28 Apr 2016	AP01	Appointment of Mr Matthew Vernon as a director on 11 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Joanne Lloyd-Davies as a director on 31 March 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Stephen Corby as a director on 1 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 3 January 2015	(18 pages)
03 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 55,000	(5 pages)
03 Jun 2015	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
03 Jun 2015	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
29 Oct 2014	AA	Full accounts made up to 28 December 2013	(17 pages)
27 Oct 2014	AA	Full accounts made up to 28 December 2013	(17 pages)
11 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 55,000	(6 pages)
11 Jun 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014	(1 page)
09 Apr 2014	MR01	Registration of charge 054693770007	(34 pages)
18 Mar 2014	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	(2 pages)
04 Oct 2013	AUD	Auditor's resignation	(1 page)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/06/2013	(28 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(32 pages)

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