COOKIESHAKE UK LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Total exemption full accounts made up to 2024-01-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-24 with updates

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17/12/2417 December 2024 Purchase of own shares.

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09/12/249 December 2024 Cancellation of shares. Statement of capital on 2024-09-04

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29/10/2429 October 2024 Annual return made up to 2009-01-18 with full list of shareholders

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28/10/2428 October 2024 Second filing of Confirmation Statement dated 2021-12-24

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03/10/243 October 2024 Resolutions

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03/10/243 October 2024 Memorandum and Articles of Association

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03/10/243 October 2024 Resolutions

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03/10/243 October 2024 Resolutions

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03/10/243 October 2024 Resolutions

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03/10/243 October 2024 Second filing of a statement of capital following an allotment of shares on 2012-04-02

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03/10/243 October 2024 Particulars of variation of rights attached to shares

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03/10/243 October 2024 Change of share class name or designation

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04/09/244 September 2024 Cessation of Alexander Benjamin Corman as a person with significant control on 2019-05-01

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04/09/244 September 2024 Notification of Alexander Benjamin Corman as a person with significant control on 2016-04-06

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13/06/2413 June 2024 Termination of appointment of Benjamin William Evans as a director on 2024-05-31

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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10/04/2410 April 2024 Confirmation statement made on 2023-12-24 with no updates

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09/04/249 April 2024 Compulsory strike-off action has been suspended

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09/04/249 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Appointment of Mr Aran James Tansley as a director on 2023-01-10

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10/01/2310 January 2023 Confirmation statement made on 2022-12-24 with no updates

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02/08/222 August 2022 Confirmation statement made on 2021-12-24 with no updates

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03/05/223 May 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/01/2116 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/12/2024 December 2020 DIRECTOR APPOINTED MR ALEXANDER BENJAMIN CORMAN

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24/12/2024 December 2020 PSC'S CHANGE OF PARTICULARS / CORMAN HOLDING LIMITED / 01/08/2020

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES

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24/12/2024 December 2020 Confirmation statement made on 2020-12-24 with updates

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04/05/204 May 2020 Confirmation statement made on 2020-03-19 with updates

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CORMAN

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02/05/192 May 2019 Confirmation statement made on 2019-03-19 with updates

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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02/05/192 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORMAN HOLDING LIMITED

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02/05/192 May 2019 CESSATION OF ALEXANDER BENJAMIN CORMAN AS A PSC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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19/03/1819 March 2018 Confirmation statement made on 2018-03-19 with updates

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 Confirmation statement made on 2018-01-18 with no updates

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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20/02/1720 February 2017 18/01/17 Statement of Capital gbp 210.00

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/02/1611 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/08/139 August 2013 COMPANY NAME CHANGED ALEX CORMAN LIMITED CERTIFICATE ISSUED ON 09/08/13

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27/02/1327 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/04/122 April 2012 02/04/12 STATEMENT OF CAPITAL GBP 200

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02/04/122 April 2012 Statement of capital following an allotment of shares on 2012-04-02

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02/04/122 April 2012 Annual return made up to 18 January 2012 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP ENGLAND

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01/04/111 April 2011 Annual return made up to 18 January 2011 with full list of shareholders

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28/03/1128 March 2011 28/03/11 STATEMENT OF CAPITAL GBP 100

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12/03/1112 March 2011 DIRECTOR APPOINTED MR BENJAMIN WILLIAM EVANS

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15/07/1015 July 2010 31/01/10 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM MANCOR HOUSE, BOLSOVER STREET HUCKNALL NOTTINGHAM NG15 7TZ

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM MANCOR HOUSE BOLSOVER STREET HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7TZ ENGLAND

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BENJAMIN CORMAN / 01/02/2010

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11/03/1011 March 2010 Annual return made up to 18 January 2010 with full list of shareholders

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR BRUCE CORMAN

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/02/0927 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/02/0815 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/07/0715 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/0711 July 2007 COMPANY NAME CHANGED COOKIESHAKE LIMITED CERTIFICATE ISSUED ON 11/07/07

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18/01/0718 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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