COOKE SZEFER PROPERTY HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 10622375 |
Category | Private Limited Company |
Incorporated | 16 Feb 2017 |
Age | 7 years, 3 months, 19 days |
Jurisdiction | England 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
Confirmation statement with updates
Date: 24 Aug 2023
Action Date: 24 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-24
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Resolution
Date: 04 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 04 Jul 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Jul 2023
Category: Capital
Type: SH08
Documents
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
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
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
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
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
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
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
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
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
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
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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