WILLIAM COOK LIMITED

00074837
PARKWAY AVEUNE SHEFFIELD S9 4UL

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 officers Appointment of secretary (Mr Philip John Ross) 2 Buy now
26 Jul 2024 officers Termination of appointment of secretary (Michael Keith Hodgson) 1 Buy now
15 Jul 2024 officers Appointment of director (Mr William James Cook) 2 Buy now
02 Jul 2024 accounts Annual Accounts 4 Buy now
24 Apr 2024 officers Appointment of director (Mr Philip John Ross) 2 Buy now
24 Apr 2024 officers Termination of appointment of director (Michael Keith Hodgson) 1 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 4 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 4 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 accounts Annual Accounts 4 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 4 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 accounts Annual Accounts 15 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 15 Buy now
20 Sep 2017 officers Change of particulars for secretary (Mr Michael Keith Hodgson) 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 16 Buy now
03 Apr 2017 officers Termination of appointment of director (Andrew John Cook) 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Michael Keith Hodgson) 2 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 17 Buy now
11 Sep 2015 incorporation Memorandum Articles 23 Buy now
11 Sep 2015 resolution Resolution 3 Buy now
03 Aug 2015 annual-return Annual Return 4 Buy now
10 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jul 2015 officers Termination of appointment of director (Kevin John Grayley) 1 Buy now
05 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
05 Feb 2015 insolvency Solvency Statement dated 16/01/15 1 Buy now
05 Feb 2015 resolution Resolution 1 Buy now
04 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Jan 2015 resolution Resolution 1 Buy now
29 Jan 2015 resolution Resolution 25 Buy now
29 Jan 2015 capital Return of Allotment of shares 4 Buy now
13 Jan 2015 accounts Annual Accounts 15 Buy now
12 Jan 2015 incorporation Memorandum Articles 24 Buy now
12 Jan 2015 resolution Resolution 2 Buy now
24 Dec 2014 mortgage Registration of a charge 47 Buy now
24 Dec 2014 mortgage Registration of a charge 31 Buy now
02 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 14 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 15 Buy now
22 Aug 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 16 Buy now
03 Jan 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
21 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Nov 2011 mortgage Particulars of a mortgage or charge 11 Buy now
05 Nov 2011 mortgage Particulars of a mortgage or charge 20 Buy now
05 Aug 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 accounts Annual Accounts 16 Buy now
19 Aug 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 accounts Annual Accounts 18 Buy now
25 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
25 Aug 2009 officers Director's change of particulars / andrew cook / 01/08/2009 2 Buy now
04 Feb 2009 accounts Annual Accounts 20 Buy now
22 Jan 2009 officers Appointment terminated director michael hodgson 1 Buy now
21 Nov 2008 resolution Resolution 3 Buy now
20 Nov 2008 officers Secretary appointed mr michael keith hodgson 1 Buy now
20 Nov 2008 officers Director appointed mr michael keith hodgson 2 Buy now
12 Nov 2008 officers Appointment terminated director neil maskrey 1 Buy now
12 Nov 2008 officers Appointment terminated secretary neil maskrey 1 Buy now
10 Sep 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
09 Sep 2008 officers Director and secretary's change of particulars / neil maskrey / 01/09/2007 1 Buy now
08 Feb 2008 mortgage Particulars of mortgage/charge 8 Buy now
31 Jan 2008 accounts Annual Accounts 20 Buy now
31 Aug 2007 annual-return Return made up to 01/08/07; no change of members 7 Buy now
03 Feb 2007 accounts Annual Accounts 22 Buy now
14 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Oct 2006 mortgage Declaration of mortgage charge released/ceased 1 Buy now
03 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Oct 2006 mortgage Declaration of mortgage charge released/ceased 1 Buy now
28 Sep 2006 officers Director resigned 1 Buy now
13 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Sep 2006 annual-return Return made up to 01/08/06; full list of members 8 Buy now
04 Jul 2006 mortgage Particulars of mortgage/charge 7 Buy now
14 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jan 2006 accounts Annual Accounts 19 Buy now
14 Sep 2005 annual-return Return made up to 01/08/05; full list of members 8 Buy now
18 Jul 2005 officers Director's particulars changed 1 Buy now
03 Feb 2005 accounts Annual Accounts 19 Buy now
09 Sep 2004 annual-return Return made up to 01/08/04; full list of members 7 Buy now
08 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Aug 2004 mortgage Particulars of mortgage/charge 6 Buy now
27 Aug 2004 capital Declaration of assistance for shares acquisition 12 Buy now
27 Aug 2004 capital Declaration of assistance for shares acquisition 12 Buy now
27 Aug 2004 capital Declaration of assistance for shares acquisition 12 Buy now
27 Aug 2004 capital Declaration of assistance for shares acquisition 12 Buy now
27 Aug 2004 capital Declaration of assistance for shares acquisition 12 Buy now
27 Aug 2004 capital Declaration of assistance for shares acquisition 12 Buy now