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Cooke & Company Holdings Limited

Documents

Total Documents176
Total Pages737

Filing History

2 October 2020Unaudited abridged accounts made up to 31 December 2019
22 May 2020Confirmation statement made on 5 May 2020 with no updates
4 October 2019Unaudited abridged accounts made up to 31 December 2018
17 June 2019Confirmation statement made on 5 May 2019 with no updates
19 March 2019Satisfaction of charge 15 in full
1 October 2018Unaudited abridged accounts made up to 31 December 2017
9 July 2018Director's details changed for Mr Harry Simon Cooke on 9 July 2018
18 May 2018Confirmation statement made on 5 May 2018 with no updates
16 October 2017Total exemption full accounts made up to 31 December 2016
16 October 2017Total exemption full accounts made up to 31 December 2016
18 July 2017Change of details for Mr Simon Cooke as a person with significant control on 1 January 2017
18 July 2017Notification of Lisa Janine Cooke as a person with significant control on 1 January 2017
18 July 2017Notification of Lisa Janine Cooke as a person with significant control on 1 January 2017
18 July 2017Change of details for Mr Simon Cooke as a person with significant control on 1 January 2017
5 May 2017Confirmation statement made on 5 May 2017 with updates
5 May 2017Confirmation statement made on 5 May 2017 with updates
19 December 2016Confirmation statement made on 6 December 2016 with updates
19 December 2016Confirmation statement made on 6 December 2016 with updates
5 December 2016Appointment of Mr Harry Simon Cooke as a director on 3 December 2016
5 December 2016Appointment of Mr Harry Simon Cooke as a director on 3 December 2016
7 October 2016Total exemption small company accounts made up to 31 December 2015
7 October 2016Total exemption small company accounts made up to 31 December 2015
5 September 2016Registration of charge 032887880025, created on 24 August 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
5 September 2016Registration of charge 032887880025, created on 24 August 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
9 October 2015Total exemption small company accounts made up to 31 December 2014
9 October 2015Total exemption small company accounts made up to 31 December 2014
15 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
13 October 2014Total exemption small company accounts made up to 31 December 2013
13 October 2014Total exemption small company accounts made up to 31 December 2013
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
2 October 2013Total exemption small company accounts made up to 31 December 2012
2 October 2013Total exemption small company accounts made up to 31 December 2012
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
3 October 2012Total exemption small company accounts made up to 31 December 2011
3 October 2012Total exemption small company accounts made up to 31 December 2011
28 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
28 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
28 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
4 October 2011Total exemption small company accounts made up to 31 December 2010
4 October 2011Total exemption small company accounts made up to 31 December 2010
26 January 2011Annual return made up to 6 December 2010 with a full list of shareholders
26 January 2011Annual return made up to 6 December 2010 with a full list of shareholders
26 January 2011Annual return made up to 6 December 2010 with a full list of shareholders
10 November 2010Total exemption small company accounts made up to 31 December 2009
10 November 2010Total exemption small company accounts made up to 31 December 2009
20 February 2010Annual return made up to 6 December 2009 with a full list of shareholders
20 February 2010Director's details changed for Lisa Janine Cooke on 5 December 2009
20 February 2010Director's details changed for Simon Cooke on 5 December 2009
20 February 2010Director's details changed for Simon Cooke on 5 December 2009
20 February 2010Annual return made up to 6 December 2009 with a full list of shareholders
20 February 2010Director's details changed for Simon Cooke on 5 December 2009
20 February 2010Director's details changed for Lisa Janine Cooke on 5 December 2009
20 February 2010Director's details changed for Lisa Janine Cooke on 5 December 2009
20 February 2010Annual return made up to 6 December 2009 with a full list of shareholders
30 October 2009Total exemption small company accounts made up to 31 December 2008
30 October 2009Total exemption small company accounts made up to 31 December 2008
16 February 2009Return made up to 06/12/08; full list of members
16 February 2009Return made up to 06/12/08; full list of members
2 November 2008Total exemption small company accounts made up to 31 December 2007
2 November 2008Total exemption small company accounts made up to 31 December 2007
6 February 2008Return made up to 06/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 February 2008Return made up to 06/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 October 2007Total exemption small company accounts made up to 31 December 2006
27 October 2007Total exemption small company accounts made up to 31 December 2006
9 January 2007Return made up to 06/12/06; full list of members
9 January 2007Return made up to 06/12/06; full list of members
2 November 2006Total exemption small company accounts made up to 31 December 2005
2 November 2006Total exemption small company accounts made up to 31 December 2005
23 February 2006Particulars of mortgage/charge
23 February 2006Particulars of mortgage/charge
10 January 2006Return made up to 06/12/05; full list of members
10 January 2006Return made up to 06/12/05; full list of members
4 November 2005Total exemption small company accounts made up to 31 December 2004
4 November 2005Total exemption small company accounts made up to 31 December 2004
6 January 2005Particulars of mortgage/charge
6 January 2005Particulars of mortgage/charge
6 January 2005Particulars of mortgage/charge
6 January 2005Particulars of mortgage/charge
24 December 2004Return made up to 06/12/04; full list of members
24 December 2004Return made up to 06/12/04; full list of members
25 November 2004Particulars of mortgage/charge
25 November 2004Particulars of mortgage/charge
15 October 2004Total exemption small company accounts made up to 31 December 2003
15 October 2004Total exemption small company accounts made up to 31 December 2003
25 August 2004Particulars of contract relating to shares
25 August 2004Ad 26/05/04--------- £ si 50@1=50 £ ic 100/150
25 August 2004Particulars of contract relating to shares
25 August 2004Ad 26/05/04--------- £ si 50@1=50 £ ic 100/150
18 August 2004Particulars of mortgage/charge
18 August 2004Particulars of mortgage/charge
8 July 2004Particulars of mortgage/charge
8 July 2004Particulars of mortgage/charge
28 February 2004Particulars of mortgage/charge
28 February 2004Particulars of mortgage/charge
22 December 2003Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 December 2003Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 December 2003Particulars of mortgage/charge
20 December 2003Particulars of mortgage/charge
11 December 2003Particulars of mortgage/charge
11 December 2003Particulars of mortgage/charge
5 July 2003Particulars of mortgage/charge
5 July 2003Particulars of mortgage/charge
29 April 2003Particulars of mortgage/charge
29 April 2003Particulars of mortgage/charge
9 April 2003Particulars of mortgage/charge
9 April 2003Particulars of mortgage/charge
5 April 2003Particulars of mortgage/charge
5 April 2003Particulars of mortgage/charge
20 March 2003Total exemption small company accounts made up to 31 December 2002
20 March 2003Total exemption small company accounts made up to 31 December 2002
17 December 2002Return made up to 06/12/02; full list of members
  • 363(287) ‐ Registered office changed on 17/12/02
  • 363(288) ‐ Director's particulars changed
17 December 2002Return made up to 06/12/02; full list of members
  • 363(287) ‐ Registered office changed on 17/12/02
  • 363(288) ‐ Director's particulars changed
21 November 2002Particulars of mortgage/charge
21 November 2002Particulars of mortgage/charge
26 July 2002Particulars of mortgage/charge
26 July 2002Particulars of mortgage/charge
22 July 2002Total exemption small company accounts made up to 31 December 2001
22 July 2002Total exemption small company accounts made up to 31 December 2001
16 July 2002Particulars of mortgage/charge
16 July 2002Particulars of mortgage/charge
5 December 2001Return made up to 06/12/01; full list of members
5 December 2001Return made up to 06/12/01; full list of members
27 October 2001Particulars of mortgage/charge
27 October 2001Particulars of mortgage/charge
10 September 2001Particulars of mortgage/charge
10 September 2001Particulars of mortgage/charge
25 August 2001Particulars of mortgage/charge
25 August 2001Particulars of mortgage/charge
16 June 2001Accounts for a small company made up to 31 December 2000
16 June 2001Accounts for a small company made up to 31 December 2000
29 December 2000Particulars of mortgage/charge
29 December 2000Particulars of mortgage/charge
19 December 2000Return made up to 06/12/00; full list of members
19 December 2000Return made up to 06/12/00; full list of members
29 September 2000Accounts for a small company made up to 31 December 1999
29 September 2000Accounts for a small company made up to 31 December 1999
29 August 2000Declaration of satisfaction of mortgage/charge
29 August 2000Declaration of satisfaction of mortgage/charge
29 August 2000Declaration of satisfaction of mortgage/charge
29 August 2000Declaration of satisfaction of mortgage/charge
3 August 2000Particulars of mortgage/charge
3 August 2000Particulars of mortgage/charge
2 August 2000Company name changed wilco properties LIMITED\certificate issued on 03/08/00
2 August 2000Company name changed wilco properties LIMITED\certificate issued on 03/08/00
15 June 2000Particulars of mortgage/charge
15 June 2000Particulars of mortgage/charge
12 June 2000Director resigned
12 June 2000Director resigned
30 May 2000New director appointed
30 May 2000New director appointed
10 January 2000Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 January 2000Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 October 1999Accounts for a small company made up to 31 December 1998
8 October 1999Accounts for a small company made up to 31 December 1998
14 December 1998Return made up to 06/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 December 1998Return made up to 06/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 September 1998Accounts for a small company made up to 31 December 1997
11 September 1998Accounts for a small company made up to 31 December 1997
8 December 1997Return made up to 06/12/97; full list of members
8 December 1997Return made up to 06/12/97; full list of members
20 June 1997Particulars of mortgage/charge
20 June 1997Particulars of mortgage/charge
1 February 1997Particulars of mortgage/charge
1 February 1997Particulars of mortgage/charge
12 December 1996Secretary resigned
12 December 1996Secretary resigned
6 December 1996Incorporation
6 December 1996Incorporation
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