Companies House does not verify the accuracy of the information filed

THE ERNEST COOK TRUST

Company number 07907411

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Nov 2024	MR04	Satisfaction of charge 079074110002 in full	View PDF Satisfaction of charge 079074110002 in full - link opens in a new window - 1 page (1 page)
07 Nov 2024	MR04	Satisfaction of charge 079074110003 in full	View PDF Satisfaction of charge 079074110003 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Dr Zainab Kabba as a director on 19 September 2024	View PDF Appointment of Dr Zainab Kabba as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP03	Appointment of Mrs Linda Parsons as a secretary on 26 July 2024	View PDF Appointment of Mrs Linda Parsons as a secretary on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM02	Termination of appointment of Stephen Hatcher as a secretary on 25 July 2024	View PDF Termination of appointment of Stephen Hatcher as a secretary on 25 July 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR01	Registration of charge 079074110003, created on 21 March 2024	View PDF Registration of charge 079074110003, created on 21 March 2024 - link opens in a new window - 20 pages (20 pages)
06 Feb 2024	CH03	Secretary's details changed for Mr Stephen Hatcher on 5 February 2024	View PDF Secretary's details changed for Mr Stephen Hatcher on 5 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CH01	Director's details changed for Mr Ian Pigott on 5 February 2024	View PDF Director's details changed for Mr Ian Pigott on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Ms Jenefer Dawn Greenwood on 5 February 2024	View PDF Director's details changed for Ms Jenefer Dawn Greenwood on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Ms Jenefer Dawn Greenwood on 5 February 2024	View PDF Director's details changed for Ms Jenefer Dawn Greenwood on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Dr Ian Christopher Gambles as a director on 1 January 2024	View PDF Appointment of Dr Ian Christopher Gambles as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 71 pages (71 pages)
24 Aug 2023	CH01	Director's details changed for Ms Jenefer Dawn Greenwood on 11 August 2023	View PDF Director's details changed for Ms Jenefer Dawn Greenwood on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Ms Jenefer Dawn Greenwood on 11 August 2023	View PDF Director's details changed for Ms Jenefer Dawn Greenwood on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jun 2023	AP01	Appointment of Mr Rory Landman as a director on 16 June 2023	View PDF Appointment of Mr Rory Landman as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC03	Notification of Mary Elizabeth Riall as a person with significant control on 1 April 2023	View PDF Notification of Mary Elizabeth Riall as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Andrew William Michael Christie-Miller as a director on 31 March 2023	View PDF Termination of appointment of Andrew William Michael Christie-Miller as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC07	Cessation of Andrew William Michael Christie-Miller as a person with significant control on 31 March 2023	View PDF Cessation of Andrew William Michael Christie-Miller as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 59 pages (59 pages)

Cookies on Companies House services

THE ERNEST COOK TRUST

Filter by category