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WILSON AND COOKE MARKETING LIMITED

Company number 05698907

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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)
28 Apr 2021 PSC07 Cessation of Jonathan Lee Whittingham as a person with significant control on 12 April 2021
28 Apr 2021 PSC07 Cessation of Nicole Whittingham as a person with significant control on 12 April 2021
28 Apr 2021 PSC07 Cessation of Mark Philip Law as a person with significant control on 12 April 2021
28 Apr 2021 PSC07 Cessation of John Millington as a person with significant control on 12 April 2021
08 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
15 Sep 2020 MR01 Registration of charge 056989070004, created on 10 September 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
06 Feb 2020 CH01 Director's details changed for John Millington on 6 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Mark Phillip Law on 6 February 2020
24 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
11 Mar 2019 TM02 Termination of appointment of Nicole Whittingham as a secretary on 15 February 2019
11 Mar 2019 AP03 Appointment of Mr Mark Phillip Law as a secretary on 15 February 2019
18 Feb 2019 PSC01 Notification of Mark Philip Law as a person with significant control on 17 July 2018
18 Feb 2019 PSC01 Notification of John Millington as a person with significant control on 17 July 2018
18 Feb 2019 PSC01 Notification of Nicole Whittingham as a person with significant control on 17 July 2018
18 Feb 2019 PSC01 Notification of Jonathan Lee Whittingham as a person with significant control on 17 July 2018
18 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 18 February 2019
15 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
15 Feb 2019 CH03 Secretary's details changed for Nicole Whittingham on 15 February 2019
15 Feb 2019 CH01 Director's details changed for Nicole Whittingham on 6 February 2019
15 Feb 2019 CH01 Director's details changed for Jonathan Lee Whittingham on 15 February 2019
15 Feb 2019 CH01 Director's details changed for John Millington on 6 February 2019
06 Feb 2019 AD01 Registered office address changed from Unit 2C Waterfold Business Park Bury Lancashire BL9 7BR to Chatham Mill / 8 Chester Street Manchester M1 5GE on 6 February 2019
30 Nov 2018 AA Total exemption full accounts made up to 30 April 2018