COOKLAND COMMUNICATIONS LTD
| Status | ACTIVE |
| Company No. | 08139791 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2012 |
| Age | 11 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
COOKLAND COMMUNICATIONS LTD is an active private limited company with number 08139791. It was incorporated 11 years, 11 months, 4 days ago, on 11 July 2012. The company address is 18 Highdown Close, Northampton, NN4 8JT, England.
Company Fillings
Termination director company with name termination date
Date: 05 Jun 2024
Action Date: 01 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Cookland
Termination date: 2024-06-01
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Address
Type: AD01
New address: 18 Highdown Close Northampton NN4 8JT
Change date: 2023-11-22
Old address: Flat 44a High Street Flitwick Bedford MK45 1DX England
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Address
Type: AD01
New address: Flat 44a High Street Flitwick Bedford MK45 1DX
Change date: 2023-10-03
Old address: 15 Gardeners Close Flitwick Bedford MK45 5BU England
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-10
New address: 15 Gardeners Close Flitwick Bedford MK45 5BU
Old address: The Business & Technology Centre Bessemer Drive Stevenage SG1 2DX England
Documents
Gazette filings brought up to date
Date: 22 Jul 2023
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 14 Jul 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin David Cookland
Change date: 2022-09-22
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 21 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Confirmation statement with updates
Date: 21 Jul 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 14 Jul 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-07
Documents
Change to a person with significant control
Date: 14 Jul 2020
Action Date: 07 Jul 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-07-07
Psc name: Mr Martin Cookland
Documents
Change to a person with significant control
Date: 13 Jul 2020
Action Date: 07 Jul 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-07-07
Psc name: Mr Martin Cookland
Documents
Mortgage satisfy charge full
Date: 06 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081397910001
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: AD01
Old address: Room 21 Ruxox Wing, First Floor the Rufus Centre, Steppingley Road Flitwick Bedfordshire MK45 1AH England
Change date: 2019-08-05
New address: The Business & Technology Centre Bessemer Drive Stevenage SG1 2DX
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-07
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Notification of a person with significant control
Date: 20 Dec 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Richard John Cookland
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr Richard John Cookland
Documents
Termination director company with name termination date
Date: 30 Sep 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: Richard John Cookland
Documents
Cessation of a person with significant control
Date: 30 Sep 2018
Action Date: 30 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard John Cookland
Cessation date: 2018-09-30
Documents
Termination secretary company with name termination date
Date: 03 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-31
Officer name: Tracy Witham
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Change person director company with change date
Date: 23 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Cookland
Change date: 2018-05-23
Documents
Change person director company with change date
Date: 23 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-23
Officer name: Mr Martin David Cookland
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2017
Action Date: 08 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-08
Charge number: 081397910001
Documents
Appoint person secretary company with name date
Date: 23 Nov 2017
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Tracy Witham
Appointment date: 2015-10-28
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change person director company with change date
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Cookland
Change date: 2017-09-26
Documents
Confirmation statement with no updates
Date: 19 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Accounts with accounts type total exemption full
Date: 04 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 03 May 2016
Action Date: 03 May 2016
Category: Address
Type: AD01
Old address: Suite 18 st. Loyes Street 20 st Loyes Street Bedford Bedfordshire MK40 1ZL England
Change date: 2016-05-03
New address: Room 21 Ruxox Wing, First Floor the Rufus Centre, Steppingley Road Flitwick Bedfordshire MK45 1AH
Documents
Termination secretary company with name termination date
Date: 27 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tracy Witham
Termination date: 2015-10-27
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Address
Type: AD01
Old address: 15 Gardeners Close Flitwick Bedfordshire MK45 5BU
Change date: 2015-10-05
New address: Suite 18 st. Loyes Street 20 st Loyes Street Bedford Bedfordshire MK40 1ZL
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Capital allotment shares
Date: 01 Apr 2015
Action Date: 02 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-02
Capital : 100 GBP
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Appoint person director company with name date
Date: 17 Feb 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-17
Officer name: Mr Richard John Cookland
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Appoint person secretary company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Tracy Witham
Documents
Termination secretary company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tracy Witham
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2013
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: 18 Jul 2013
Action Date: 11 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-11
Documents
Change registered office address company with date old address
Date: 26 Mar 2013
Action Date: 26 Mar 2013
Category: Address
Type: AD01
Old address: 69 the Paddocks Flitwick Bedfordshire MK45 1XE England
Change date: 2013-03-26
Documents
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