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WILLIAM COOK DEFENCE LIMITED

Company number 07810738

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AP03	Appointment of Mr Philip John Ross as a secretary on 26 July 2024	View PDF Appointment of Mr Philip John Ross as a secretary on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM02	Termination of appointment of Michael Keith Hodgson as a secretary on 26 July 2024	View PDF Termination of appointment of Michael Keith Hodgson as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Mr William James Cook as a director on 12 July 2024	View PDF Appointment of Mr William James Cook as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AP01	Appointment of Mr Philip John Ross as a director on 24 April 2024	View PDF Appointment of Mr Philip John Ross as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Michael Keith Hodgson as a director on 24 April 2024	View PDF Termination of appointment of Michael Keith Hodgson as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2017	TM01	Termination of appointment of Andrew John Cook as a director on 3 April 2017	View PDF Termination of appointment of Andrew John Cook as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AP01	Appointment of Mr Michael Keith Hodgson as a director on 3 April 2017	View PDF Appointment of Mr Michael Keith Hodgson as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)

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WILLIAM COOK DEFENCE LIMITED

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