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A.S. COOKE AND COMPANY LIMITED

Company number 00509480

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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)
16 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
28 Jun 2023 AP01 Appointment of Mr Shaun Baldwin as a director on 21 July 2022
19 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
19 Oct 2022 CH01 Director's details changed for Mr William John Albert Baldwin on 4 October 2022
19 Oct 2022 PSC01 Notification of William John Albert Baldwin as a person with significant control on 4 August 2022
17 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 17 October 2022
25 Aug 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 4 August 2022
25 Aug 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 4 August 2022
25 Aug 2022 MR01 Registration of charge 005094800002, created on 4 August 2022
02 Aug 2022 AP01 Appointment of Mr William John Albert Baldwin as a director on 21 July 2022
02 Aug 2022 AP03 Appointment of Mr Shaun Baldwin as a secretary on 21 July 2022
01 Aug 2022 TM01 Termination of appointment of Philip Charles Horton as a director on 21 July 2022
01 Aug 2022 TM01 Termination of appointment of Peter William Horton as a director on 21 July 2022
01 Aug 2022 TM02 Termination of appointment of Peter William Horton as a secretary on 21 July 2022
01 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
21 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
22 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
15 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
23 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates