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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10 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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16 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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16 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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16 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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16 Jul 2024 |
PSC05 |
Change of details for Procook Limited as a person with significant control on 11 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Procook, 10 st Modwen Park Gloucester GL10 3EZ United Kingdom to Procook 10 Indurent Park Gloucester GL10 3EZ on 16 July 2024
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05 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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05 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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05 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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12 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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11 Jan 2024 |
PSC05 |
Change of details for Procook Limited as a person with significant control on 10 March 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Lee John Tappenden as a director on 10 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Daniel Patrick O'neill as a director on 10 October 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Stephen John Sanders as a director on 31 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Procook Davy Way Waterwells Gloucester GL2 2BY United Kingdom to Procook, 10 st Modwen Park Gloucester GL10 3EZ on 10 March 2023
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21 Feb 2023 |
AA |
Full accounts made up to 3 April 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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22 Apr 2022 |
MR01 |
Registration of charge 117497080002, created on 20 April 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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09 Sep 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Sarah Jane O'neill as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Daniel Walden as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Stephen John Sanders as a director on 31 August 2021
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