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WILLIAM COOK LEASEHOLDS LIMITED

Company number 07377847

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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 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
13 Jun 2019 AA Full accounts made up to 30 June 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
24 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
06 Apr 2018 AA Full accounts made up to 1 July 2017
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
07 Apr 2017 AA Full accounts made up to 2 July 2016
03 Apr 2017 TM01 Termination of appointment of Andrew John Cook as a director on 3 April 2017
03 Apr 2017 AP01 Appointment of Mr Michael Keith Hodgson as a director on 3 April 2017
19 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
12 Apr 2016 AA Full accounts made up to 27 June 2015
28 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
25 Aug 2015 CERTNM Company name changed william cook media productions LIMITED\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
10 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
13 Jan 2015 AA Full accounts made up to 29 March 2014
26 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
03 Jan 2014 AA Full accounts made up to 30 March 2013
20 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
03 Jan 2013 AA Full accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 2 April 2011
28 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Mr Andrew John Cook on 16 September 2011
21 Apr 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
18 Jan 2011 AD01 Registered office address changed from Head Office Parkway Avenue Sheffield South Yorkshire S9 4UL on 18 January 2011