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COOK & COOK CONSTRUCTION LTD

Company number 07989885

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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 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
26 Apr 2023 AD01 Registered office address changed from 8 Croft Lane Oakington Cambridge CB24 3AA England to 2 Water Lane Oakington Cambridge CB24 3AL on 26 April 2023
04 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
20 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
24 Oct 2020 AD01 Registered office address changed from 21 Coles Lane Oakington Cambridge CB24 3AF to 8 Croft Lane Oakington Cambridge CB24 3AA on 24 October 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
29 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
14 Mar 2019 PSC07 Cessation of Adrian Cook as a person with significant control on 31 March 2017
14 Mar 2019 PSC02 Notification of Gledhow Holdings Limited as a person with significant control on 31 March 2017
14 Mar 2019 PSC07 Cessation of Jeremy Cook as a person with significant control on 31 March 2017
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 MR01 Registration of charge 079898850001, created on 22 May 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
03 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
17 Mar 2017 TM01 Termination of appointment of Neil Eric Cook as a director on 21 November 2016
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100