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COOK HOVE LTD

Company number 09341480

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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)
13 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC07	Cessation of David John Cook as a person with significant control on 12 June 2022	View PDF Cessation of David John Cook as a person with significant control on 12 June 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC07	Cessation of Mary Jane Cook as a person with significant control on 12 June 2022	View PDF Cessation of Mary Jane Cook as a person with significant control on 12 June 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES14 ‐ The sum of £500.00 be capitalised 12/06/2022	View PDF Resolutions RES14 ‐ The sum of £500.00 be capitalised 12/06/2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New classes of shares added and their share rights 12/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New classes of shares added and their share rights 12/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Victoria Louise Newlyn as a director on 1 July 2022	View PDF Termination of appointment of Victoria Louise Newlyn as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mrs Victoria Louise Newlyn as a director on 1 July 2022	View PDF Appointment of Mrs Victoria Louise Newlyn as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 600 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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COOK HOVE LTD

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