- Company Overview for WILLIAM COOK HOLDINGS LIMITED (03283010)
- Filing history for WILLIAM COOK HOLDINGS LIMITED (03283010)
- People for WILLIAM COOK HOLDINGS LIMITED (03283010)
- Charges for WILLIAM COOK HOLDINGS LIMITED (03283010)
- More for WILLIAM COOK HOLDINGS LIMITED (03283010)
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) |
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20 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
24 Apr 2023 | AA | Group of companies' accounts made up to 2 July 2022 | |
06 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
15 Mar 2022 | AA | Group of companies' accounts made up to 3 July 2021 | |
21 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
08 Jul 2021 | AA | Group of companies' accounts made up to 27 June 2020 | |
23 Dec 2020 | CS01 | Confirmation statement made on 25 November 2020 with updates | |
09 Jun 2020 | AA | Group of companies' accounts made up to 29 June 2019 | |
06 Dec 2019 | CS01 | Confirmation statement made on 25 November 2019 with updates | |
25 Oct 2019 | SH03 | Purchase of own shares. | |
27 Sep 2019 | SH06 |
Cancellation of shares. Statement of capital on 4 September 2019
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02 Aug 2019 | SH06 |
Cancellation of shares. Statement of capital on 28 June 2019
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02 Aug 2019 | SH03 | Purchase of own shares. | |
12 Jun 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
27 Mar 2019 | AA01 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 | |
17 Dec 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates | |
04 Sep 2018 | MA | Memorandum and Articles of Association | |
04 Sep 2018 | RESOLUTIONS |
Resolutions
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16 Aug 2018 | MR01 | Registration of charge 032830100014, created on 5 August 2018 | |
06 Apr 2018 | AA | Group of companies' accounts made up to 1 July 2017 | |
20 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
03 Jul 2017 | MR01 | Registration of charge 032830100013, created on 29 June 2017 | |
17 May 2017 | CH01 | Director's details changed for Sir Andrew John Cook on 3 April 2017 | |
07 Apr 2017 | AA | Group of companies' accounts made up to 30 June 2016 | |
02 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates |