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COOK COMMUNICATIONS (IR) LIMITED

Company number 10403887

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AD01	Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 14 October 2024	View PDF Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 14 October 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 29 September 2019 with updates	View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2018	AP04	Appointment of Spw Secretaries Limited as a secretary on 9 August 2018	View PDF Appointment of Spw Secretaries Limited as a secretary on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	TM02	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 9 August 2018	View PDF Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 9 August 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 51 New Cavendish Street London W1G 9TG on 4 June 2018	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 51 New Cavendish Street London W1G 9TG on 4 June 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 13 April 2018	View PDF Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 13 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 30 September 2016	View PDF Appointment of Gordon Dadds Corporate Services Limited as a secretary on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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COOK COMMUNICATIONS (IR) LIMITED

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