A COOKSEY & SONS LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-11-30 with updates

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06/12/246 December 2024 Satisfaction of charge 068070380006 in full

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06/12/246 December 2024 Satisfaction of charge 068070380007 in full

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21/11/2421 November 2024 Satisfaction of charge 068070380004 in full

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21/11/2421 November 2024 Satisfaction of charge 068070380005 in full

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-02-28

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11/08/2311 August 2023 Registration of charge 068070380006, created on 2023-08-10

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11/08/2311 August 2023 Registration of charge 068070380007, created on 2023-08-10

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-22 with updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA COOKSEY / 04/08/2020

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA COOKSEY / 04/08/2020

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 34A CHURCH STREET NORTH BRADLEY TROWBRIDGE WILTSHIRE BA14 0TE UNITED KINGDOM

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA COOKSEY / 04/08/2020

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JONATHAN COOKSEY / 29/06/2020

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29/06/2029 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA COOKSEY

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26/06/2026 June 2020 DIRECTOR APPOINTED MRS EMMA COOKSEY

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18/04/2018 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068070380005

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068070380004

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30/09/1930 September 2019 28/02/19 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 3 NORTHUMBERLAND BUILDINGS BATH SOMERSET BA1 2JB

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04/03/164 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/03/1530 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOKSEY

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068070380003

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 29 GAY STREET BATH B & NES BA1 2NT

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04/03/144 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/08/132 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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25/02/1325 February 2013 APPOINTMENT TERMINATED, SECRETARY CAROLE KIRK

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LIAM COOKSEY / 01/01/2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/10/1216 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/07/1227 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/1230 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR APPOINTED MR MICHAEL LIAM COOKSEY

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/02/114 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JONATHAN COOKSEY / 01/10/2009

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16/02/1016 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOKSEY / 15/04/2009

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03/04/093 April 2009 APPOINTMENT TERMINATED SECRETARY SIMON COOKSEY

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03/04/093 April 2009 SECRETARY APPOINTED CAROLE KIRK

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN COOKSEY

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20/03/0920 March 2009 DIRECTOR APPOINTED MR. SIMON JONATHAN COOKSEY

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24/02/0924 February 2009 SECRETARY APPOINTED SIMON JONATHAN COOKSEY

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24/02/0924 February 2009 DIRECTOR APPOINTED ADRIAN CHARLES COOKSEY

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 29 GAY STREET BATH BA1 2NT

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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02/02/092 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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