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COOKE WATTS & CO LTD

Company number 10106245

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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)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AD01	Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS United Kingdom to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF on 2 April 2024	View PDF Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS United Kingdom to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF on 2 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2021	SH02	Sub-division of shares on 1 December 2020	View PDF Sub-division of shares on 1 December 2020 - link opens in a new window - 6 pages (6 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 2.04	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 2.04 - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	AP03	Appointment of Mrs Alison Buxton as a secretary on 1 December 2020	View PDF Appointment of Mrs Alison Buxton as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Thelma Jane Murphy as a person with significant control on 1 January 2021	View PDF Cessation of Thelma Jane Murphy as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of Priscilla Caroline Buxton as a person with significant control on 1 January 2021	View PDF Cessation of Priscilla Caroline Buxton as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Thelma Jane Murphy as a director on 1 January 2021	View PDF Termination of appointment of Thelma Jane Murphy as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Priscilla Caroline Buxton as a director on 1 January 2021	View PDF Termination of appointment of Priscilla Caroline Buxton as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC01	Notification of Thomas Grant Stanley as a person with significant control on 1 January 2021	View PDF Notification of Thomas Grant Stanley as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC01	Notification of Frederick William Buxton as a person with significant control on 1 January 2021	View PDF Notification of Frederick William Buxton as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Thomas Grant Stanley as a director on 1 January 2021	View PDF Appointment of Mr Thomas Grant Stanley as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Frederick William Buxton as a director on 1 January 2021	View PDF Appointment of Mr Frederick William Buxton as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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COOKE WATTS & CO LTD

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