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COOKE PAINTER LIMITED

Company number 06534347

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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)
06 Sep 2024 AP01 Appointment of Ms Levi Lisa Robyn Russell as a director on 4 September 2024
06 Sep 2024 TM01 Termination of appointment of Claire Louise Binnersley as a director on 4 September 2024
30 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
08 Jul 2024 TM01 Termination of appointment of Suzanne Henderson as a director on 4 July 2024
15 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
17 Jul 2023 AP01 Appointment of Miss Claire Louise Binnersley as a director on 17 July 2023
12 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
30 Jan 2023 OC S1096 Court Order to Rectify
27 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
21 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 Dec 2021 PSC04 Change of details for Mr Wajid Hamid Darr as a person with significant control on 11 August 2021
21 Dec 2021 PSC07 Cessation of Andrew Michael Stone as a person with significant control on 11 August 2021
12 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Aug 2021 SH06 Cancellation of shares. Statement of capital on 11 August 2021
  • GBP 0.75
13 Aug 2021 TM01 Termination of appointment of Andrew Michael Stone as a director on 11 August 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
22 Jan 2021 AA Unaudited abridged accounts made up to 31 May 2020
04 Dec 2020 AA01 Previous accounting period extended from 30 April 2020 to 31 May 2020
22 Sep 2020 MR04 Satisfaction of charge 065343470002 in full
17 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
08 Jun 2020 ANNOTATION Rectified The form MR01 was removed from the public register on 30/01/2023 pursuant to order of court.
16 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
20 Dec 2019 TM02 Termination of appointment of Paul Richard Mason as a secretary on 24 November 2019
04 Sep 2019 AP01 Appointment of Mrs Helen Sandrone as a director on 1 September 2019