WILSON AND COOKE MARKETING LIMITED
Company number 05698907
- Company Overview for WILSON AND COOKE MARKETING LIMITED (05698907)
- Filing history for WILSON AND COOKE MARKETING LIMITED (05698907)
- People for WILSON AND COOKE MARKETING LIMITED (05698907)
- Charges for WILSON AND COOKE MARKETING LIMITED (05698907)
- More for WILSON AND COOKE MARKETING LIMITED (05698907)
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) |
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06 Jan 2025 | CS01 | Confirmation statement made on 5 January 2025 with updates | |
22 Nov 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
08 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with updates | |
15 Dec 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
06 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
06 Jan 2023 | CH01 | Director's details changed for Mr John Millington on 6 January 2023 | |
23 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
11 Apr 2022 | MR04 | Satisfaction of charge 3 in full | |
24 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with updates | |
01 Dec 2021 | MR04 | Satisfaction of charge 3 in part | |
01 Dec 2021 | MR04 | Satisfaction of charge 056989070004 in part | |
08 Nov 2021 | MR04 | Satisfaction of charge 1 in full | |
08 Nov 2021 | MR04 | Satisfaction of charge 2 in full | |
07 Sep 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
23 Jun 2021 | CH01 | Director's details changed for John Millington on 23 June 2021 | |
23 Jun 2021 | CH01 | Director's details changed for Mrs Nicole Whittingham on 23 June 2021 | |
23 Jun 2021 | CH01 | Director's details changed for Mr Mark Phillip Law on 23 June 2021 | |
23 Jun 2021 | CH03 | Secretary's details changed for Mr Mark Phillip Law on 23 June 2021 | |
23 Jun 2021 | AD01 | Registered office address changed from Chatham Mill / 8 Chester Street Manchester M1 5GE to 16 Blackfriars Street Manchester M3 5BQ on 23 June 2021 | |
23 Jun 2021 | PSC05 | Change of details for Wilsoncooke Holdings Limited as a person with significant control on 23 June 2021 | |
23 Jun 2021 | CH01 | Director's details changed for Mr Jonathan Lee Whittingham on 23 June 2021 | |
02 May 2021 | SH08 | Change of share class name or designation | |
02 May 2021 | RESOLUTIONS |
Resolutions
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02 May 2021 | MA | Memorandum and Articles of Association | |
28 Apr 2021 | PSC02 | Notification of Wilsoncooke Holdings Limited as a person with significant control on 12 April 2021 |