COOK PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Director's details changed for Mrs Rachel Simone Cook on 2025-08-11 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 19/01/2419 January 2024 | Termination of appointment of Philip Matthew Scaife as a director on 2024-01-02 |
| 19/01/2419 January 2024 | Registered office address changed from Colonial House Swinemoor Lane Beverley HU17 0LS England to Castlegate House Castlegate York YO1 9RP on 2024-01-19 |
| 19/01/2419 January 2024 | Notification of Gavin Paul Cook as a person with significant control on 2024-01-02 |
| 19/01/2419 January 2024 | Cessation of Psgc Holdings Limited as a person with significant control on 2024-01-02 |
| 19/01/2419 January 2024 | Termination of appointment of Kerris Victoria Lacy as a director on 2024-01-02 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Cessation of Rachel Simone Cook as a person with significant control on 2023-01-14 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 17/01/2317 January 2023 | Notification of Gavin Paul Cook as a person with significant control on 2023-01-14 |
| 17/01/2317 January 2023 | Notification of Rachel Simone Cook as a person with significant control on 2023-01-14 |
| 17/01/2317 January 2023 | Withdrawal of a person with significant control statement on 2023-01-17 |
| 17/01/2317 January 2023 | Notification of Psgc Holdings Limited as a person with significant control on 2023-01-14 |
| 17/01/2317 January 2023 | Change of details for Psgc Holdings Limited as a person with significant control on 2023-01-14 |
| 17/01/2317 January 2023 | Director's details changed for Mrs Rachel Simone Cook on 2023-01-17 |
| 17/01/2317 January 2023 | Cessation of Gavin Paul Cook as a person with significant control on 2023-01-14 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/08/2020 August 2020 | DISS40 (DISS40(SOAD)) |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/03/1914 March 2019 | NOTIFICATION OF PSC STATEMENT ON 13/03/2019 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MS KERRIS VICTORIA LACY |
| 14/03/1914 March 2019 | CESSATION OF RACHEL SIMONE COOK AS A PSC |
| 14/03/1914 March 2019 | CESSATION OF GAVIN PAUL COOK AS A PSC |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR PHILIP MATTHEW SCAIFE |
| 16/01/1916 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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