Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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06 Jun 2024 |
AD01 |
Registered office address changed from 6B Bumpers Way Bumpers Farm Chippenham SN14 6LH England to 6B Prince Maurice House Cavalier Court Bumpers Farm Chippenham Wiltshire SN14 6LH on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Russell Ian Wright on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Thomas Fox on 6 June 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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14 Jun 2023 |
MR01 |
Registration of charge 109269000001, created on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Richard Thomas Fox as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Russell Ian Wright as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Michelle Louise Pike as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of James David Pike as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Vanessa Jane Hoe as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Jennifer Anne Davies as a director on 1 June 2023
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01 Jun 2023 |
PSC02 |
Notification of Rr Bathrooms Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Graham Alexander Cooke as a director on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 28 Goosemoor Lane Erdington Birmingham B23 5PN United Kingdom to 6B Bumpers Way Bumpers Farm Chippenham SN14 6LH on 1 June 2023
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01 Jun 2023 |
PSC07 |
Cessation of Cookes Furniture (Holdings) Limited as a person with significant control on 1 June 2023
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25 May 2023 |
CERTNM |
Company name changed cookes bathrooms LIMITED\certificate issued on 25/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-25
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30 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of David Richard Cox as a director on 31 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of David Richard Cox as a secretary on 31 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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