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COOKE SZEFER PROPERTY HOLDINGS LIMITED

Company number 10622375

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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)
24 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
05 Jul 2023 CERTNM Company name changed cooke property holdings LIMITED\certificate issued on 05/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-23
04 Jul 2023 PSC02 Notification of Turner Adams Joinery Limited as a person with significant control on 23 June 2023
04 Jul 2023 PSC02 Notification of 5F Professional Services Limited as a person with significant control on 23 June 2023
04 Jul 2023 PSC07 Cessation of Susan Cooke as a person with significant control on 23 June 2023
04 Jul 2023 AP01 Appointment of Mr Adam Szefer as a director on 21 June 2023
04 Jul 2023 PSC07 Cessation of Stuart Cooke as a person with significant control on 23 June 2023
04 Jul 2023 TM01 Termination of appointment of Susan Cooke as a director on 21 June 2023
04 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 SH10 Particulars of variation of rights attached to shares
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 SH08 Change of share class name or designation
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
09 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
24 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
19 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
09 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
18 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
24 Apr 2019 AA Accounts for a dormant company made up to 28 February 2019
19 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
16 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-16
  • GBP 100