K J COOK ENGINEERING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewSecretary's details changed for Mr Kevin Cook on 2025-07-31

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31/07/2531 July 2025 NewDirector's details changed for Mr Kevin John Cook on 2025-07-31

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31/07/2531 July 2025 NewChange of details for Mr Kevin Cook as a person with significant control on 2025-07-31

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15/04/2515 April 2025 Micro company accounts made up to 2024-07-31

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10/04/2510 April 2025 Notification of Natalie June Cook as a person with significant control on 2024-07-18

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-13 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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26/04/2426 April 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30

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01/08/231 August 2023 Confirmation statement made on 2023-07-13 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/05/2019 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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08/10/198 October 2019 DISS40 (DISS40(SOAD))

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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01/10/191 October 2019 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 45 HILLSIDE ROAD CRAYFORD DA1 3NT

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/06/1623 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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15/07/1515 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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20/10/1420 October 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/08/1328 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/12/121 December 2012 DISS40 (DISS40(SOAD))

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29/11/1229 November 2012 Annual return made up to 30 July 2012 with full list of shareholders

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27/11/1227 November 2012 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA SARGEANT

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01/09/111 September 2011 Annual return made up to 30 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SARGEANT / 01/01/2010

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN COOK / 01/01/2010

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26/10/1026 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOK / 01/01/2010

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/10/0923 October 2009 Annual return made up to 30 July 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/08/0827 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/0730 July 2007 SECRETARY RESIGNED

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