COOKE SZEFER PROPERTY HOLDINGS LIMITED

The Stables Shaw Lane The Stables Shaw Lane, Harrogate, HG3 1QZ, United Kingdom
StatusACTIVE
Company No.10622375
CategoryPrivate Limited Company
Incorporated16 Feb 2017
Age7 years, 3 months, 19 days
JurisdictionEngland Wales

SUMMARY

COOKE SZEFER PROPERTY HOLDINGS LIMITED is an active private limited company with number 10622375. It was incorporated 7 years, 3 months, 19 days ago, on 16 February 2017. The company address is The Stables Shaw Lane The Stables Shaw Lane, Harrogate, HG3 1QZ, United Kingdom.



Company Fillings

Accounts with accounts type dormant

Date: 24 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

Documents

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Confirmation statement with updates

Date: 24 Aug 2023

Action Date: 24 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-24

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Certificate change of name company

Date: 05 Jul 2023

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed cooke property holdings LIMITED\certificate issued on 05/07/23

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Notification of a person with significant control

Date: 04 Jul 2023

Action Date: 23 Jun 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Turner Adams Joinery Limited

Notification date: 2023-06-23

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Notification of a person with significant control

Date: 04 Jul 2023

Action Date: 23 Jun 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: 5F Professional Services Limited

Notification date: 2023-06-23

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Cessation of a person with significant control

Date: 04 Jul 2023

Action Date: 23 Jun 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-06-23

Psc name: Susan Cooke

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Appoint person director company with name date

Date: 04 Jul 2023

Action Date: 21 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-06-21

Officer name: Mr Adam Szefer

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Cessation of a person with significant control

Date: 04 Jul 2023

Action Date: 23 Jun 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-06-23

Psc name: Stuart Cooke

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Termination director company with name termination date

Date: 04 Jul 2023

Action Date: 21 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Susan Cooke

Termination date: 2023-06-21

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Resolution

Date: 04 Jul 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital variation of rights attached to shares

Date: 04 Jul 2023

Category: Capital

Type: SH10

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Memorandum articles

Date: 04 Jul 2023

Category: Incorporation

Type: MA

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Capital name of class of shares

Date: 04 Jul 2023

Category: Capital

Type: SH08

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Confirmation statement with updates

Date: 28 Feb 2023

Action Date: 15 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-15

Documents

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Accounts with accounts type dormant

Date: 09 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

Documents

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Confirmation statement with updates

Date: 21 Feb 2022

Action Date: 15 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-15

Documents

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Accounts with accounts type dormant

Date: 24 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

Documents

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Confirmation statement with updates

Date: 19 Mar 2021

Action Date: 15 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-15

Documents

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Accounts with accounts type dormant

Date: 09 Mar 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

Documents

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Confirmation statement with updates

Date: 18 Feb 2020

Action Date: 15 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-15

Documents

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Accounts with accounts type dormant

Date: 24 Apr 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

Documents

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Confirmation statement with no updates

Date: 19 Feb 2019

Action Date: 15 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-15

Documents

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Accounts with accounts type dormant

Date: 04 Apr 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

Documents

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Confirmation statement with no updates

Date: 20 Feb 2018

Action Date: 15 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-15

Documents

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Incorporation company

Date: 16 Feb 2017

Category: Incorporation

Type: NEWINC

Documents

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