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J. & D. COOK PROPERTIES LIMITED

Company number SC167345

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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)
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Sep 2015 CH01 Director's details changed for Andrew Charles Cook on 11 September 2015
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 70
03 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 70
13 Feb 2014 AAMD Amended accounts made up to 31 July 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Jamie Colin Cook on 29 July 2013
30 Jul 2013 CH01 Director's details changed for Mr James Cowe Cook on 29 July 2013
16 May 2013 SH06 Cancellation of shares. Statement of capital on 16 May 2013
  • GBP 70
03 May 2013 SH03 Purchase of own shares.
15 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract approval 04/04/2013
10 Apr 2013 TM01 Termination of appointment of Davina Cook as a director
10 Apr 2013 TM02 Termination of appointment of Davina Cook as a secretary
10 Apr 2013 AP03 Appointment of Ryan Thomas Mark as a secretary
18 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders