APL COOK LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewAppointment of Robert David Andover Lammiman as a director on 2025-06-03

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19/06/2519 June 2025 NewTermination of appointment of Ryan Maurice Jeffers Craig as a director on 2025-06-03

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06/05/256 May 2025 Accounts for a small company made up to 2024-07-31

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02/05/252 May 2025 Satisfaction of charge 122182000001 in full

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02/05/252 May 2025 Satisfaction of charge 122182000003 in full

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02/05/252 May 2025 Satisfaction of charge 122182000002 in full

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18/03/2518 March 2025 Notification of a person with significant control statement

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05/12/245 December 2024 Certificate of change of name

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04/12/244 December 2024 Appointment of Mr Ryan Maurice Jeffers Craig as a director on 2024-12-02

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04/12/244 December 2024 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2024-12-02

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04/12/244 December 2024 Appointment of Elaine Hughes as a secretary on 2024-12-02

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04/12/244 December 2024 Cessation of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 2024-12-02

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04/12/244 December 2024 Termination of appointment of Craig Robert Young as a director on 2024-12-02

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04/12/244 December 2024 Registered office address changed from 1st & 2nd Floors 61 Curzon Street London W1J 8PD United Kingdom to 52 Conduit Street London W1S 2YX on 2024-12-04

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04/12/244 December 2024 Termination of appointment of John Andrew Gatley as a director on 2024-12-02

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04/12/244 December 2024 Appointment of Amro Jayousi as a director on 2024-12-02

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07/10/247 October 2024 Registration of charge 122182000003, created on 2024-10-01

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20/09/2420 September 2024 Confirmation statement made on 2024-09-19 with updates

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30/03/2430 March 2024 Memorandum and Articles of Association

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30/03/2430 March 2024 Sub-division of shares on 2024-03-21

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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02/02/242 February 2024 Accounts for a small company made up to 2023-07-31

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16/01/2416 January 2024 Director's details changed for Mr John Andrew Gatley on 2023-01-20

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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15/04/2315 April 2023 Accounts for a small company made up to 2022-07-31

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31/03/2331 March 2023 Registration of charge 122182000002, created on 2023-03-31

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20/01/2320 January 2023 Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 2023-01-20

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20/01/2320 January 2023 Change of details for Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 2023-01-20

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26/09/2226 September 2022 Confirmation statement made on 2022-09-19 with no updates

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05/05/225 May 2022 Accounts for a small company made up to 2021-07-31

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06/01/226 January 2022 Memorandum and Articles of Association

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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08/12/218 December 2021 Registration of charge 122182000001, created on 2021-12-03

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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20/09/1920 September 2019 CURRSHO FROM 30/09/2020 TO 31/07/2020

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20/09/1920 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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