AE COOK HOLDINGS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with updates

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29/04/2529 April 2025 Confirmation statement made on 2025-04-24 with updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-04-30

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30/11/2430 November 2024 Memorandum and Articles of Association

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26/11/2426 November 2024 Statement of capital following an allotment of shares on 2024-10-14

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25/11/2425 November 2024 Resolutions

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17/11/2417 November 2024 Change of share class name or designation

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15/11/2415 November 2024 Change of details for Mr Alan Melvyn Cook as a person with significant control on 2024-10-14

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15/11/2415 November 2024 Cessation of Janet Marilyn Goude as a person with significant control on 2024-10-14

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08/05/248 May 2024 Confirmation statement made on 2024-04-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/12/2321 December 2023 Director's details changed for Mrs Janet Marilyn Goude on 2023-12-18

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-04-30

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21/08/2321 August 2023 Termination of appointment of Dorothy Betty Cook as a director on 2023-08-17

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03/05/233 May 2023 Confirmation statement made on 2023-04-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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18/01/1818 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1625 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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