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COOKE HOLDINGS LTD

Company number 11610918

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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)
29 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2023	CH01	Director's details changed for Mrs Elaine Harrison on 3 May 2023	View PDF Director's details changed for Mrs Elaine Harrison on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jun 2023	PSC04	Change of details for Mrs Elaine Harrison as a person with significant control on 3 May 2023	View PDF Change of details for Mrs Elaine Harrison as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	MR01	Registration of charge 116109180002, created on 27 August 2021	View PDF Registration of charge 116109180002, created on 27 August 2021 - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2021	PSC04	Change of details for Mrs Elaine Harrison as a person with significant control on 14 January 2021	View PDF Change of details for Mrs Elaine Harrison as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC01	Notification of Janet Catherwood as a person with significant control on 14 January 2021	View PDF Notification of Janet Catherwood as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AD01	Registered office address changed from 33 Willow Drive Buckingham Bucks MK18 7JH England to 2 Hampden Road Flitwick Bedford MK45 1HX on 19 October 2020	View PDF Registered office address changed from 33 Willow Drive Buckingham Bucks MK18 7JH England to 2 Hampden Road Flitwick Bedford MK45 1HX on 19 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	MR01	Registration of charge 116109180001, created on 4 September 2020	View PDF Registration of charge 116109180001, created on 4 September 2020 - link opens in a new window - 6 pages (6 pages)
08 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2020	CH01	Director's details changed for Ms Janet Catherwood on 17 March 2020	View PDF Director's details changed for Ms Janet Catherwood on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CH01	Director's details changed for Janet Catherwood on 19 March 2020	View PDF Director's details changed for Janet Catherwood on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AP01	Appointment of Janet Catherwood as a director on 19 February 2020	View PDF Appointment of Janet Catherwood as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AD01	Registered office address changed from 33 Willow Way Buckingham Bucks MK18 7JH England to 33 Willow Drive Buckingham Bucks MK18 7JH on 1 November 2018	View PDF Registered office address changed from 33 Willow Way Buckingham Bucks MK18 7JH England to 33 Willow Drive Buckingham Bucks MK18 7JH on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CH01	Director's details changed for Mrs Elaine Harrison on 1 November 2018	View PDF Director's details changed for Mrs Elaine Harrison on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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COOKE HOLDINGS LTD

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