Companies House does not verify the accuracy of the information filed

Advanced company search

COOK & SONS MOTOR COMPANY LIMITED

Company number 08661287

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	AD01	Registered office address changed from Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England to 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas Hereford HR2 6FE on 6 February 2019	View PDF Registered office address changed from Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England to 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas Hereford HR2 6FE on 6 February 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AD01	Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 30 November 2018	View PDF Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 30 November 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	CH01	Director's details changed for Mr Theodore William Francis Cook on 13 August 2018	View PDF Director's details changed for Mr Theodore William Francis Cook on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
23 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
17 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	MR01	Registration of charge 086612870002	View PDF Registration of charge 086612870002 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	MR01	Registration of charge 086612870001	View PDF Registration of charge 086612870001 - link opens in a new window - 8 pages (8 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 29 August 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?