EMMA COOK LONDON LIMITED

04115024
2C SHELFORD PLACE LONDON ENGLAND N16 9HS

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2024 accounts Annual Accounts 5 Buy now
08 Feb 2024 accounts Annual Accounts 5 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 5 Buy now
22 Feb 2022 accounts Annual Accounts 5 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2021 accounts Annual Accounts 5 Buy now
30 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2021 officers Change of particulars for director (Mr Neil Emery) 2 Buy now
30 Jan 2021 officers Change of particulars for director (Emma Cook) 2 Buy now
30 Jan 2021 officers Change of particulars for secretary (Mr Neil Emery) 1 Buy now
05 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2020 accounts Annual Accounts 5 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 accounts Annual Accounts 5 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Feb 2018 accounts Annual Accounts 5 Buy now
20 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
28 Feb 2017 accounts Annual Accounts 8 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Feb 2016 accounts Annual Accounts 8 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
23 Feb 2015 accounts Annual Accounts 7 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
15 Dec 2014 officers Change of particulars for director (Mr Neil Emery) 2 Buy now
15 Dec 2014 officers Appointment of secretary (Mr Neil Emery) 2 Buy now
15 Dec 2014 officers Change of particulars for director (Emma Cook) 2 Buy now
15 Dec 2014 officers Termination of appointment of secretary (Patricia Webb) 1 Buy now
26 Jun 2014 mortgage Registration of a charge 38 Buy now
24 May 2014 mortgage Registration of a charge 45 Buy now
11 Feb 2014 accounts Annual Accounts 8 Buy now
14 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
11 Dec 2013 officers Appointment of director (Mr Neil Emery) 2 Buy now
04 Dec 2013 annual-return Annual Return 5 Buy now
16 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Feb 2013 accounts Annual Accounts 8 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
29 Feb 2012 accounts Annual Accounts 6 Buy now
06 Dec 2011 annual-return Annual Return 4 Buy now
18 Feb 2011 accounts Annual Accounts 6 Buy now
10 Dec 2010 annual-return Annual Return 4 Buy now
10 Dec 2010 officers Change of particulars for secretary (Patricia Webb) 2 Buy now
10 Dec 2010 officers Change of particulars for director (Emma Cook) 2 Buy now
26 Feb 2010 accounts Annual Accounts 8 Buy now
07 Dec 2009 annual-return Annual Return 4 Buy now
07 Dec 2009 officers Change of particulars for director (Emma Cook) 2 Buy now
01 Apr 2009 accounts Annual Accounts 7 Buy now
18 Dec 2008 annual-return Return made up to 27/11/08; full list of members 3 Buy now
26 Mar 2008 accounts Annual Accounts 7 Buy now
01 Mar 2008 annual-return Return made up to 27/11/07; full list of members 3 Buy now
29 Feb 2008 officers Secretary's change of particulars / patricia webb / 28/11/2007 1 Buy now
04 Jun 2007 accounts Annual Accounts 7 Buy now
18 Dec 2006 annual-return Return made up to 27/11/06; full list of members 2 Buy now
28 Apr 2006 accounts Annual Accounts 7 Buy now
22 Dec 2005 annual-return Return made up to 27/11/05; full list of members 6 Buy now
01 Mar 2005 accounts Annual Accounts 7 Buy now
07 Dec 2004 annual-return Return made up to 27/11/04; full list of members 6 Buy now
03 Apr 2004 accounts Annual Accounts 7 Buy now
25 Nov 2003 annual-return Return made up to 27/11/03; full list of members 6 Buy now
04 Apr 2003 accounts Annual Accounts 6 Buy now
06 Dec 2002 address Registered office changed on 06/12/02 from: 18 shacklewell lane, london, E8 2EZ 1 Buy now
06 Dec 2002 officers New secretary appointed 2 Buy now
06 Dec 2002 officers Secretary resigned 1 Buy now
05 Dec 2002 annual-return Return made up to 27/11/02; full list of members 6 Buy now
26 Oct 2002 accounts Accounting reference date shortened from 31/03/03 to 31/05/02 1 Buy now
04 Jul 2002 accounts Annual Accounts 1 Buy now
13 Jun 2002 address Registered office changed on 13/06/02 from: 27 garfield road, scarborough, YO12 7LJ 1 Buy now
11 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
28 Dec 2001 annual-return Return made up to 27/11/01; full list of members 6 Buy now
12 Sep 2001 officers Secretary resigned 1 Buy now
12 Sep 2001 address Registered office changed on 12/09/01 from: 303 amhurst road, stoke newington, london N16 7UX 1 Buy now
12 Sep 2001 officers New secretary appointed 2 Buy now
12 Sep 2001 accounts Accounting reference date extended from 30/11/01 to 31/03/02 1 Buy now
07 Feb 2001 officers Director resigned 1 Buy now
07 Feb 2001 officers Secretary resigned 1 Buy now
07 Feb 2001 officers New secretary appointed 2 Buy now
03 Jan 2001 officers New director appointed 2 Buy now
27 Nov 2000 incorporation Incorporation Company 12 Buy now