COOK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06638749 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2008 |
| Age | 15 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
COOK HOLDINGS LIMITED is an active private limited company with number 06638749. It was incorporated 15 years, 10 months, 30 days ago, on 04 July 2008. The company address is 1 Regent Street 1 Regent Street, Bristol, BS8 4HW, England.
Company Fillings
Accounts with accounts type micro entity
Date: 10 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Address
Type: AD01
New address: 1 Regent Street Clifton Bristol BS8 4HW
Old address: 40 Berkeley Square Bristol BS8 1HP England
Change date: 2023-10-27
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Accounts with accounts type micro entity
Date: 09 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Appoint person director company with name date
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Anne Cook
Appointment date: 2022-04-28
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change to a person with significant control
Date: 08 Nov 2021
Action Date: 05 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Claire Anne Cook
Change date: 2021-11-05
Documents
Confirmation statement with updates
Date: 01 Sep 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 16 Dec 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Notification of a person with significant control
Date: 11 Dec 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Claire Anne Cook
Notification date: 2019-05-23
Documents
Resolution
Date: 08 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 May 2019
Action Date: 23 May 2019
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2019-05-23
Documents
Change registered office address company with date old address new address
Date: 23 May 2019
Action Date: 23 May 2019
Category: Address
Type: AD01
Change date: 2019-05-23
Old address: 40 Berkeley Square Berkeley Square Clifton Bristol BS8 1HP England
New address: 40 Berkeley Square Bristol BS8 1HP
Documents
Accounts with accounts type dormant
Date: 28 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Address
Type: AD01
New address: 40 Berkeley Square Berkeley Square Clifton Bristol BS8 1HP
Old address: Pure Professionals Whiteladies Business Centre 12 Whiteladies Road Bristol BS8 1PD England
Change date: 2019-01-15
Documents
Confirmation statement with no updates
Date: 28 Dec 2018
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Termination secretary company with name termination date
Date: 28 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-07
Officer name: Charles Cook & Company
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2018
Action Date: 24 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-24
Old address: Bush House, 77, 79 & 81 Alma Road Clifton Bristol County of Bristol
New address: Pure Professionals Whiteladies Business Centre 12 Whiteladies Road Bristol BS8 1PD
Documents
Accounts with accounts type dormant
Date: 05 Jun 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Accounts with accounts type dormant
Date: 03 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Confirmation statement with updates
Date: 18 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Accounts with accounts type dormant
Date: 11 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-03
Old address: 77 79 & 81 Alma Road Clifton Bristol BS8 2DP
New address: Bush House, 77, 79 & 81 Alma Road Clifton Bristol County of Bristol
Documents
Change corporate secretary company with change date
Date: 02 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Charles Cook & Company
Change date: 2015-07-01
Documents
Accounts with accounts type dormant
Date: 14 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Change person director company with change date
Date: 24 Jul 2014
Action Date: 10 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-10
Officer name: Mr Charles David Cook
Documents
Accounts with accounts type dormant
Date: 10 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Accounts with accounts type dormant
Date: 30 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change registered office address company with date old address
Date: 18 Jan 2013
Action Date: 18 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-18
Old address: Kestrel Court Harbour Road Portishead North Somerset BS20 7AN United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
Accounts with accounts type dormant
Date: 04 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2011
Action Date: 04 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-04
Documents
Change registered office address company with date old address
Date: 14 Jun 2011
Action Date: 14 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-14
Old address: Westway School Lane Barrow Gurney Bristol Avon BS48 3RZ
Documents
Accounts with accounts type dormant
Date: 06 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 04 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-04
Documents
Change corporate secretary company with change date
Date: 20 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-07-04
Officer name: Charles Cook & Company
Documents
Accounts with accounts type dormant
Date: 22 Mar 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 22 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/09; full list of members
Documents
Some Companies
CLERKENWELL WORKSHOP - C/O CROWD WITH US LTD 27/31 CLERKENWELL CLOSE,LONDON,EC1R 0AT
| Number: | 10792064 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRC FINANCIAL MANAGEMENT LIMITED
5 WEST MAITLAND STREET,LOTHIAN,EH12 5DS
| Number: | SC189842 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
168 BATH STREET,,G2 4TP
| Number: | SC237854 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22A TWICKENHAM ROAD,TEDDINGTON,TW11 8AG
| Number: | 07575488 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
67 CAITHNESS ROAD,STAMFORD,PE9 2TF
| Number: | 11746312 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VINE COTTAGE,HUNTINGDON,PE28 5YF
| Number: | 10911277 |
| Status: | ACTIVE |
| Category: | Private Limited Company |