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KUCKOO OPS WARRINGTON LIMITED

Company number 08284490

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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)
06 Feb 2020 CH01 Director's details changed for Mr Christopher Powell on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Wayne Shields as a director on 23 January 2020
03 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
11 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
22 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
07 Feb 2017 AD01 Registered office address changed from 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE to 16 - 17 Fox Street Preston Lancashire PR1 2AB on 7 February 2017
10 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
13 May 2016 SH06 Cancellation of shares. Statement of capital on 24 December 2015
  • GBP 70
13 May 2016 SH03 Purchase of own shares.
12 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 75
11 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 75
15 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 75
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 75
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 75
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 75
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 75
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 75
10 Dec 2012 CERTNM Company name changed kuckoo beachcomber LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-11-29
  • NM01 ‐ Change of name by resolution