COOK BROWN BUILDING CONTROL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | |
| 17/07/2517 July 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 17/07/2517 July 2025 | |
| 17/07/2517 July 2025 | |
| 10/07/2510 July 2025 | |
| 10/07/2510 July 2025 | |
| 01/04/251 April 2025 | Change of details for Hickton Group Ltd as a person with significant control on 2024-04-01 |
| 01/04/251 April 2025 | Termination of appointment of David Andrew Allen as a director on 2025-04-01 |
| 06/01/256 January 2025 | Appointment of Mr David John Hartill as a director on 2025-01-01 |
| 06/01/256 January 2025 | Appointment of Mr Paul Armstrong as a director on 2025-01-01 |
| 10/12/2410 December 2024 | Registered office address changed from Unit 4 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN England to Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB on 2024-12-10 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 21/07/2421 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Termination of appointment of James Cook as a director on 2021-06-10 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOK / 24/05/2019 |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES COOK / 24/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOK / 01/12/2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BROWN / 01/12/2018 |
| 18/11/1818 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOK / 06/12/2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BROWN / 06/12/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM CASWELL PARK CASWELL LANE CLAPTON-IN-GORDANO BRISTOL BS20 7RT |
| 25/11/1525 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/12/1411 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 15/11/1315 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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