COOK PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Registration of charge 098448120016, created on 2025-05-13

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with no updates

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16/08/2416 August 2024 Registration of charge 098448120015, created on 2024-08-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Registration of charge 098448120014, created on 2024-03-05

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21/03/2421 March 2024 Registration of charge 098448120013, created on 2024-03-05

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06/03/246 March 2024 Registration of charge 098448120012, created on 2024-03-01

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27/11/2327 November 2023 Change of details for Westbourne Holdings (Spalding) Ltd as a person with significant control on 2021-06-16

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27/11/2327 November 2023 Confirmation statement made on 2023-11-23 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Registration of charge 098448120011, created on 2023-09-27

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-23 with no updates

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28/04/2228 April 2022 Registration of charge 098448120009, created on 2022-04-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Registration of charge 098448120005, created on 2022-02-23

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24/02/2224 February 2022 Registration of charge 098448120006, created on 2022-02-23

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24/02/2224 February 2022 Registration of charge 098448120008, created on 2022-02-23

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24/02/2224 February 2022 Registration of charge 098448120007, created on 2022-02-23

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10/01/2210 January 2022 Registration of charge 098448120004, created on 2022-01-05

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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05/12/215 December 2021 Confirmation statement made on 2021-11-23 with updates

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19/11/2119 November 2021 Cessation of Jonathan Paul Cook as a person with significant control on 2021-06-16

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19/11/2119 November 2021 Notification of Westbourne Holdings (Spalding) Ltd as a person with significant control on 2021-06-16

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19/11/2119 November 2021 Cessation of Kerry Louise Cook as a person with significant control on 2021-06-16

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24/09/2124 September 2021 Registration of charge 098448120003, created on 2021-09-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL COOK / 03/03/2020

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL COOK / 03/03/2020

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MRS KERRY LOUISE COOK / 03/03/2020

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY COOK / 03/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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08/08/198 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL COOK / 16/10/2018

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY COOK / 16/10/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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30/10/1730 October 2017 PSC'S CHANGE OF PARTICULARS / MRS KERRY LOUISE COOK / 26/10/2016

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30/10/1730 October 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL COOK / 26/10/2016

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 PREVSHO FROM 31/10/2016 TO 31/03/2016

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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