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COOK BROWN BUILDING CONTROL LTD

Company number 08777594

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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)
17 Mar 2020 PSC07 Cessation of Matthew James Brown as a person with significant control on 11 March 2020
17 Mar 2020 MR01 Registration of charge 087775940001, created on 11 March 2020
11 Mar 2020 AP01 Appointment of Mrs Janet Pryke as a director on 11 March 2020
24 Feb 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
28 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CH01 Director's details changed for Mr James Cook on 24 May 2019
03 Jun 2019 PSC04 Change of details for Mr James Cook as a person with significant control on 24 May 2019
07 Dec 2018 CH01 Director's details changed for Mr James Cook on 1 December 2018
07 Dec 2018 CH01 Director's details changed for Mr Matthew James Brown on 1 December 2018
18 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CH01 Director's details changed for Mr James Cook on 6 December 2017
06 Dec 2017 CH01 Director's details changed for Mr Matthew James Brown on 6 December 2017
20 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 AD01 Registered office address changed from Caswell Park Caswell Lane Clapton-in-Gordano Bristol BS20 7RT to Unit 4 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN on 12 July 2016
25 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 20
03 Apr 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
15 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-15
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted