B.D.COOKE AND PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Appointment of Mr Simon Peter Curtis as a director on 2025-09-12 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Change of details for Landel Insurance Holdings Limited as a person with significant control on 2017-04-06 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 20/11/2320 November 2023 | Director's details changed for Mrs Catherine Anne Watts on 2023-11-10 |
| 31/10/2331 October 2023 | Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-31 |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/10/2324 October 2023 | |
| 06/10/236 October 2023 | |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 23/02/2323 February 2023 | Appointment of Mrs Mariana Daoud O'connell as a secretary on 2023-02-22 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Termination of appointment of Robert David Andrews as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr David Philip Roberts as a director on 2022-09-29 |
| 03/10/223 October 2022 | |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 04/10/214 October 2021 | Termination of appointment of William Trevor Seddon as a director on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Mrs Catherine Anne Watts as a director on 2021-09-28 |
| 05/07/215 July 2021 | Termination of appointment of Richard James Ower as a secretary on 2021-07-02 |
| 05/07/215 July 2021 | Appointment of Larysa Alla Dlaboha as a secretary on 2021-07-02 |
| 02/07/212 July 2021 | Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0HX to The Minster Building 21 Mincing Lane London EC3R 7AG on 2021-07-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 28/08/1928 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 28/08/1928 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 28/08/1928 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 21/09/1721 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 21/09/1721 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRYKE |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 04/11/164 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 04/11/164 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 08/09/168 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 15/09/1515 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 20/04/1520 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 20/04/1520 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 25/09/1425 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 17/06/1417 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 17/06/1417 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 05/08/135 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 11/07/1311 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 11/07/1311 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 20/07/1120 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRYKE / 30/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID TYLER / 30/03/2010 |
| 10/05/1010 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 18/05/0918 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | S369(4) SHT NOTICE MEET 12/11/96 |
| 19/11/9619 November 1996 | ALTER MEM AND ARTS 12/11/96 |
| 04/06/964 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2AQ |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | NEW SECRETARY APPOINTED |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/09/878 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | DIRECTOR RESIGNED |
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