COOKERHOOD FILTER LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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29/01/2429 January 2024 Change of details for Mrs Karen Anne Labrenz as a person with significant control on 2023-12-04

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29/01/2429 January 2024 Notification of Kurtis Raymond Labrenz as a person with significant control on 2023-12-04

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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11/12/2311 December 2023 Change of share class name or designation

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with updates

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13/12/2213 December 2022 Second filing of Confirmation Statement dated 2022-01-29

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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26/07/2126 July 2021 Satisfaction of charge 071401100002 in full

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

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17/02/2117 February 2021 31/03/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE LABRENZ / 30/07/2020

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MRS KAREN ANN LABRENZ / 30/07/2020

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KURTIS LABRENZ / 30/07/2020

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

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04/03/204 March 2020 DIRECTOR APPOINTED MR KURTIS LABRENZ

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 APPOINTMENT TERMINATED, SECRETARY CLIVE SYMONDS

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

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN LABRENZ / 01/04/2017

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / MRS KAREN ANN LABRENZ / 01/04/2017

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19/09/1719 September 2017 31/03/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071401100002

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

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071401100001

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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18/02/1618 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 29 January 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN LABRENZ / 23/06/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN LABRENZ / 31/10/2013

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/02/129 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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24/06/1024 June 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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29/01/1029 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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