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STEVE C - COOKE CONSTRUCTION LIMITED

Company number 09755291

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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 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
25 Aug 2023 CERTNM Company name changed campbell-cooke construction LIMITED\certificate issued on 25/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-25
02 Aug 2023 AD01 Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2 August 2023
02 Aug 2023 CH04 Secretary's details changed for Bh21 Ltd on 28 July 2023
03 Apr 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
01 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
05 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Aug 2018 PSC04 Change of details for Mr Stephen Giles Campbell-Cooke as a person with significant control on 28 August 2018
29 Aug 2018 CH01 Director's details changed for Mr Stephen Giles Campbell-Cooke on 28 August 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
04 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
24 May 2017 CH04 Secretary's details changed for Bh21 Ltd on 23 May 2017
23 May 2017 AD01 Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW England to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 May 2017
15 May 2017 AA Micro company accounts made up to 30 September 2016
07 Mar 2017 CH04 Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
23 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
01 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-01
  • GBP 1