MCINNES COOK LIGHT LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-13 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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03/09/243 September 2024 Confirmation statement made on 2024-07-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Termination of appointment of John William Cook as a director on 2024-03-21

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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25/03/2425 March 2024 Cessation of John William Cook as a person with significant control on 2024-03-21

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18/09/2318 September 2023 Confirmation statement made on 2023-07-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Previous accounting period shortened from 2021-06-29 to 2021-06-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM UNIT 4-5 RUDGATE BUSINESS PARK TOCKWITH YORK NORTH YORKSHIRE YO26 7RD ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL MACKINNON COOK

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM COOK

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/03/1715 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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22/08/1622 August 2016 Annual return made up to 15 June 2016 with full list of shareholders

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22/08/1622 August 2016 DIRECTOR APPOINTED MR PAUL BEAUCHAMP

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11/07/1611 July 2016 01/07/15 STATEMENT OF CAPITAL GBP 100

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30/06/1630 June 2016 DIRECTOR APPOINTED MR JOHN WILLIAM COOK

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1515 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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