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Cooke & Company Holdings Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

22 May 2020 Confirmation statement made on 5 May 2020 with no updates
17 June 2019 Confirmation statement made on 5 May 2019 with no updates
18 May 2018 Confirmation statement made on 5 May 2018 with no updates
5 May 2017 Confirmation statement made on 5 May 2017 with updates
5 May 2017 Confirmation statement made on 5 May 2017 with updates
19 December 2016 Confirmation statement made on 6 December 2016 with updates
19 December 2016 Confirmation statement made on 6 December 2016 with updates

Annual Returns

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
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
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
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
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
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
20 February 2010Annual return made up to 6 December 2009 with a full list of shareholders
20 February 2010Annual return made up to 6 December 2009 with a full list of shareholders
20 February 2010Annual return made up to 6 December 2009 with a full list of shareholders
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
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
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
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
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
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
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
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
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
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
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
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
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