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ES COOKSTOWN 1719 LIMITED

Company number NI020531

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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)
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014
06 Nov 2014 MR01 Registration of charge NI0205310007, created on 20 October 2014
22 Oct 2014 MR04 Satisfaction of charge 6 in full
22 Oct 2014 MR04 Satisfaction of charge 5 in full
22 Oct 2014 MR04 Satisfaction of charge 4 in full
22 Oct 2014 MR04 Satisfaction of charge 2 in full
22 Oct 2014 MR04 Satisfaction of charge 1 in full
22 Oct 2014 MR04 Satisfaction of charge 3 in full
04 Sep 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
29 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders