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COOK HOLDINGS LIMITED

Company number 06638749

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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)
27 Feb 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
03 Sep 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015 AD01 Registered office address changed from 77 79 & 81 Alma Road Clifton Bristol BS8 2DP to Bush House, 77, 79 & 81 Alma Road Clifton Bristol County of Bristol on 3 September 2015
02 Sep 2015 CH04 Secretary's details changed for Charles Cook & Company on 1 July 2015
14 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 Jul 2014 CH01 Director's details changed for Mr Charles David Cook on 10 February 2014
10 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
30 May 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Jan 2013 AD01 Registered office address changed from Kestrel Court Harbour Road Portishead North Somerset BS20 7AN United Kingdom on 18 January 2013
02 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from Westway School Lane Barrow Gurney Bristol Avon BS48 3RZ on 14 June 2011
06 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Charles Cook & Company on 4 July 2010
22 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
22 Jul 2009 363a Return made up to 04/07/09; full list of members
04 Jul 2008 NEWINC Incorporation