Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COOKES FURNITURE (HOLDINGS) LIMITED

Company number 09313152

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
27 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
18 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
28 Jul 2024 PSC04 Change of details for Mr Andrew Mcquillan as a person with significant control on 25 July 2024
28 Jul 2024 PSC04 Change of details for Mrs Jennifer Anne Davies as a person with significant control on 25 July 2024
28 Jul 2024 PSC04 Change of details for Mr Graham Alexander Cooke as a person with significant control on 25 July 2024
05 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 17 November 2023
03 Dec 2023 AP01 Appointment of Mrs Nicola Jayne Davies as a director on 14 November 2023
28 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 05/07/24
13 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
16 Mar 2023 MR04 Satisfaction of charge 093131520001 in full
03 Jan 2023 TM01 Termination of appointment of David Richard Cox as a director on 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
15 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
29 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
22 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
17 Sep 2021 PSC04 Change of details for Mr Graham Alexander Cooke as a person with significant control on 26 September 2019
15 Sep 2021 PSC01 Notification of Andrew Mcquillan as a person with significant control on 26 September 2019
15 Sep 2021 PSC01 Notification of Jennifer Anne Davies as a person with significant control on 26 September 2019
15 Sep 2021 PSC07 Cessation of Phil Pellegrini as a person with significant control on 26 September 2019
23 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
11 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2020 SH08 Change of share class name or designation
08 Dec 2020 PSC04 Change of details for Mr Graham Alexander Cooke as a person with significant control on 8 December 2020
08 Dec 2020 CH01 Director's details changed for Mr Graham Alexander Cooke on 8 December 2020
18 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates