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)
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
26 Apr 2024 |
CERTNM |
Company name changed cookie monster golf LIMITED\certificate issued on 26/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-25
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2023 |
MR01 |
Registration of charge 102863520001, created on 21 December 2023
|
|
|
18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
04 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
|
|
|
19 Jul 2022 |
PSC05 |
Change of details for Blue Blind Holdings Ltd as a person with significant control on 9 October 2021
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
|
|
|
25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
03 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
|
|
|
14 Oct 2020 |
PSC05 |
Change of details for Blue Blind Holdings Ltd as a person with significant control on 12 October 2020
|
|
|
14 Oct 2020 |
PSC07 |
Cessation of Three Dogs Investments Ltd as a person with significant control on 12 October 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
|
|
|
12 Dec 2019 |
AD01 |
Registered office address changed from 300 st. Marys Road Garston Liverpool L19 0NQ England to 16 Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE on 12 December 2019
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
|
|
|
29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
06 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
|
|
|
06 Jun 2018 |
PSC02 |
Notification of Three Dogs Investments Ltd as a person with significant control on 6 March 2018
|
|
|
06 Jun 2018 |
PSC02 |
Notification of Blue Blind Holdings Ltd as a person with significant control on 6 March 2018
|
|