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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)
04 Sep 2019 TM01 Termination of appointment of James Robert Trescothick-Martin as a director on 31 August 2019
04 Sep 2019 CH01 Director's details changed for Mr Andrew Michael Stone on 1 September 2019
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
13 May 2019 SH06 Cancellation of shares. Statement of capital on 9 April 2019
  • GBP 1.88
17 Apr 2019 PSC01 Notification of Wajid Hamid Darr as a person with significant control on 17 April 2019
17 Apr 2019 PSC04 Change of details for Mr Andrew Michael Stone as a person with significant control on 17 April 2019
28 Mar 2019 MR01 Registration of charge 065343470002, created on 28 March 2019
07 Feb 2019 CH01 Director's details changed for Mrs Suzanne Henderson on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Wajid Hamid Darr on 7 February 2019
30 Nov 2018 AA Unaudited abridged accounts made up to 30 April 2018
06 Nov 2018 AP01 Appointment of Mr James Robert Trescothick-Martin as a director on 5 November 2018
02 Nov 2018 PSC07 Cessation of Claire Louise O'malley as a person with significant control on 30 September 2018
08 Oct 2018 TM01 Termination of appointment of Claire Louise Omalley as a director on 30 September 2018
03 Sep 2018 MR04 Satisfaction of charge 1 in full
31 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
31 Jul 2018 PSC04 Change of details for Miss Claire Louise O'malley as a person with significant control on 1 July 2018
30 Jul 2018 PSC04 Change of details for Mr Andrew Michael Stone as a person with significant control on 1 July 2018
19 Jan 2018 TM01 Termination of appointment of Hannah Marie Gallagher as a director on 6 January 2018
06 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
14 Nov 2017 AP01 Appointment of Mrs Suzanne Henderson as a director on 14 November 2017
16 Oct 2017 AP01 Appointment of Miss Hannah Marie Gallagher as a director on 3 October 2017
16 Oct 2017 TM01 Termination of appointment of Jean Fraser as a director on 2 October 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
23 Feb 2017 SH02 Sub-division of shares on 30 June 2016
08 Feb 2017 SH03 Purchase of own shares.