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C.E.COOKE & SON LIMITED

Company number 00300047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2023 AA Micro company accounts made up to 4 April 2023
21 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
04 Jan 2023 AA Micro company accounts made up to 4 April 2022
31 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
20 Oct 2021 AA Micro company accounts made up to 4 April 2021
31 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
13 Apr 2021 CH01 Director's details changed for Mr Mervyn Charles Cooke on 13 April 2021
13 Apr 2021 PSC04 Change of details for Mr Mervyn Charles Cooke as a person with significant control on 13 April 2021
13 Apr 2021 CH03 Secretary's details changed for Mr Mervyn Charles Cooke on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mrs Jacqueline Marion Cooke on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mr Mervyn Charles Cooke on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mrs Jacqueline Marion Cooke on 13 April 2021
01 Dec 2020 AA Micro company accounts made up to 4 April 2020
07 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 4 April 2019
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
03 Sep 2018 AA Micro company accounts made up to 4 April 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
19 Jul 2017 AA Micro company accounts made up to 4 April 2017
23 Nov 2016 AA Total exemption small company accounts made up to 4 April 2016
07 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 4 April 2015
09 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,000
03 Dec 2014 TM01 Termination of appointment of Frankie Charlotte Cooke as a director on 3 December 2014