M J & C COCKBURN LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewNotification of Joseph Malcolm Cockburn as a person with significant control on 2025-09-17

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18/09/2518 September 2025 NewCessation of Carole Cockburn as a person with significant control on 2025-09-17

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29/04/2529 April 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-26 with no updates

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03/05/243 May 2024 Micro company accounts made up to 2023-10-31

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28/02/2428 February 2024 Registered office address changed from New Hall Soulby Kirby Stephen Cumbria CA17 4PH United Kingdom to New Hall Soulby Kirkby Stephen CA17 4PH on 2024-02-28

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08/11/238 November 2023 Confirmation statement made on 2023-10-26 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/06/236 June 2023 Micro company accounts made up to 2022-10-31

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09/05/239 May 2023 Director's details changed for Mr Joseph Malcolm Cockburn on 2023-05-09

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-26 with no updates

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06/05/226 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Director's details changed for Mrs Carole Cockburn on 2021-10-02

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26/10/2126 October 2021 Change of details for Mrs Carole Cockburn as a person with significant control on 2021-10-08

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with no updates

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26/10/2126 October 2021 Director's details changed for Mr Joseph Malcolm Cockburn on 2021-10-02

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08/10/218 October 2021 Registered office address changed from South House, Soulby Kirkby Stephen Cumbria CA17 4PT to New Hall Soulby Kirby Stephen Cumbria CA17 4PH on 2021-10-08

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 SECRETARY'S CHANGE OF PARTICULARS / CAROL COCKBURN / 27/10/2017

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE COCKBURN / 27/10/2017

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROL COCKBURN / 27/10/2017

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27/10/1727 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE COCKBURN / 27/10/2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/10/1631 October 2016 SECRETARY'S CHANGE OF PARTICULARS / CAROL COCKBURN / 27/10/2016

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROL COCKBURN / 27/10/2016

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27/10/1627 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/01/1619 January 2016 VARYING SHARE RIGHTS AND NAMES

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23/11/1523 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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10/06/1510 June 2015 DIRECTOR APPOINTED MR JOSEPH MALCOLM COCKBURN

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM COCKBURN

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28/10/1428 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/10/1328 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/11/1227 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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26/10/1126 October 2011 SAIL ADDRESS CREATED

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26/10/1126 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 Annual return made up to 26 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN COCKBURN / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL COCKBURN / 27/10/2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/12/0811 December 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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