WILLIAM COOK PROPERTIES LIMITED

02362462
PARKWAY AVENUE 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
02 Jul 2024 accounts Annual Accounts 10 Buy now
02 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 01/07/23 42 Buy now
02 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 01/07/23 3 Buy now
02 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 01/07/23 1 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
20 Apr 2023 accounts Annual Accounts 10 Buy now
20 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/07/22 42 Buy now
20 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/07/22 1 Buy now
20 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 02/07/22 3 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 9 Buy now
15 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 03/07/21 42 Buy now
15 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 03/07/21 3 Buy now
15 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 03/07/21 1 Buy now
26 Oct 2021 mortgage Statement of release/cease from a charge 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 8 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 8 Buy now
09 Apr 2020 mortgage Registration of a charge 31 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 20 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2018 resolution Resolution 5 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 officers Appointment of director (Mr Christopher David Seymour) 2 Buy now
06 Apr 2018 accounts Annual Accounts 20 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 accounts Annual Accounts 18 Buy now
03 Apr 2017 officers Termination of appointment of director (Andrew John Cook) 1 Buy now
07 Sep 2016 officers Change of particulars for director (Mr Michael Keith Hodgson) 2 Buy now
07 Sep 2016 officers Change of particulars for secretary (Mr Michael Keith Hodgson) 1 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 16 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
10 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jan 2015 accounts Annual Accounts 16 Buy now
24 Dec 2014 mortgage Registration of a charge 47 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
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
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 15 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 17 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
21 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Dec 2011 mortgage Particulars of a mortgage or charge 5 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
20 Sep 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 accounts Annual Accounts 16 Buy now
07 Sep 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 accounts Annual Accounts 15 Buy now
27 Aug 2009 annual-return Return made up to 23/08/09; full list of members 3 Buy now
27 Aug 2009 officers Director's change of particulars / andrew cook / 23/08/2009 2 Buy now
04 Feb 2009 accounts Annual Accounts 17 Buy now
21 Nov 2008 resolution Resolution 3 Buy now
21 Nov 2008 officers Secretary appointed mr michael keith hodgson 2 Buy now
21 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 23/08/08; full list of members 4 Buy now
20 Mar 2008 capital Certificate Capital Reduction Issued Capital 1 Buy now
20 Mar 2008 capital Reduction of iss capital and minute (oc) 3 Buy now
20 Mar 2008 resolution Resolution 1 Buy now
15 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Feb 2008 mortgage Particulars of mortgage/charge 8 Buy now
31 Jan 2008 accounts Annual Accounts 17 Buy now
20 Sep 2007 annual-return Return made up to 23/08/07; no change of members 7 Buy now
03 Feb 2007 accounts Annual Accounts 17 Buy now
14 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Oct 2006 annual-return Return made up to 23/08/06; full list of members 8 Buy now
03 Oct 2006 mortgage Declaration of mortgage charge released/ceased 2 Buy now
03 Oct 2006 mortgage Declaration of mortgage charge released/ceased 2 Buy now
03 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jul 2006 mortgage Particulars of mortgage/charge 7 Buy now
30 Jan 2006 accounts Annual Accounts 13 Buy now
14 Sep 2005 annual-return Return made up to 23/08/05; full list of members 7 Buy now
18 Jul 2005 officers Director's particulars changed 1 Buy now
12 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Feb 2005 accounts Annual Accounts 13 Buy now
06 Oct 2004 annual-return Return made up to 23/08/04; full list of members 7 Buy now
31 Aug 2004 resolution Resolution 4 Buy now
31 Aug 2004 capital Declaration of assistance for shares acquisition 12 Buy now
27 Aug 2004 mortgage Particulars of mortgage/charge 7 Buy now