COOKFLOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 09/07/239 July 2023 | Change of details for Mr Michael James Howard Johnston as a person with significant control on 2023-07-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/02/2112 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, SECRETARY GERRY HUNT |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 22/04/2022 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 02/05/182 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 26 FORTH STREET FORTH STREET EDINBURGH EH1 3LH SCOTLAND |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 121 CAROLINE TERRACE EDINBURGH EH12 8QU |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/06/168 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND SCOTT |
| 23/09/1523 September 2015 | SECRETARY APPOINTED MR GERRY HUNT |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD-JOHNSTON |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES HOWARD-JOHNSTON |
| 29/07/1529 July 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/05/1414 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/05/1329 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/07/1210 July 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/06/1122 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 08/09/108 September 2010 | DISS40 (DISS40(SOAD)) |
| 07/09/107 September 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIP DAWYCK HOWARD-JOHNSTON / 30/11/2009 |
| 03/09/103 September 2010 | FIRST GAZETTE |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/11/094 November 2009 | Annual return made up to 10 May 2009 with full list of shareholders |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 50 SILVERKNOWES ROAD EDINBURGH EH4 5LF |
| 26/05/0626 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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