COOKE AND LOCK LTD
| Status | ACTIVE |
| Company No. | 09878570 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2015 |
| Age | 8 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
COOKE AND LOCK LTD is an active private limited company with number 09878570. It was incorporated 8 years, 7 months ago, on 18 November 2015. The company address is Suite 131 80 Churchill Square Suite 131 80 Churchill Square, West Malling, ME19 4YU, Kent, England.
Company Fillings
Confirmation statement with updates
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Capital allotment shares
Date: 24 Apr 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-05
Capital : 103 GBP
Documents
Change person director company with change date
Date: 20 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-28
Officer name: Mr Sam Daniel Cooke
Documents
Change to a person with significant control
Date: 20 Mar 2024
Action Date: 28 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sam Daniel Cooke
Change date: 2024-02-28
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with updates
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Capital allotment shares
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2023-07-10
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2022
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-30
Old address: 23 Montrose Avenue Sidcup Kent DA15 9DT England
New address: Suite 131 80 Churchill Square Kings Hill West Malling Kent ME19 4YU
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 19 Jan 2022
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Change to a person with significant control
Date: 03 Dec 2021
Action Date: 31 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-31
Psc name: Mr Sam Daniel Cooke
Documents
Change person director company with change date
Date: 02 Dec 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Lockyer
Change date: 2021-10-31
Documents
Change to a person with significant control
Date: 02 Dec 2021
Action Date: 31 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Lockyer
Change date: 2021-10-31
Documents
Change person director company with change date
Date: 02 Dec 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sam Daniel Cooke
Change date: 2021-10-31
Documents
Change to a person with significant control
Date: 02 Dec 2021
Action Date: 31 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sam Daniel Cooke
Change date: 2021-10-31
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
New address: 23 Montrose Avenue Sidcup Kent DA15 9DT
Old address: 14 Albany Close Bexley Kent DA5 3ES England
Change date: 2020-09-30
Documents
Accounts with accounts type micro entity
Date: 11 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 17 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-17
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 17 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-17
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Appoint person director company with name date
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-14
Officer name: Mr David Lockyer
Documents
Termination director company with name termination date
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-14
Officer name: Louise Lockyer
Documents
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