MJ AND EJ COOK LIMITED
Company Documents
Date | Description |
---|---|
19/12/2419 December 2024 | Notification of Julie Karen Cook as a person with significant control on 2024-09-30 |
19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with updates |
01/10/241 October 2024 | Termination of appointment of Elisabeth Cook as a director on 2024-09-30 |
01/10/241 October 2024 | Cessation of Elisabeth Cook as a person with significant control on 2024-09-30 |
30/09/2430 September 2024 | Appointment of Mrs Julie Cook as a director on 2024-09-30 |
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
20/06/2320 June 2023 | Notification of Giles Cook as a person with significant control on 2023-06-20 |
20/06/2320 June 2023 | Change of details for Mrs Elisabeth Cook as a person with significant control on 2023-06-20 |
20/06/2320 June 2023 | Appointment of Mr Giles Cook as a director on 2023-06-20 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with updates |
15/12/2215 December 2022 | Change of details for Mrs Elisabeth Cook as a person with significant control on 2022-07-09 |
14/12/2214 December 2022 | Cessation of Michael Cook as a person with significant control on 2022-07-09 |
14/12/2214 December 2022 | Termination of appointment of Michael Cook as a director on 2022-07-09 |
26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-14 with updates |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH COOK |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COOK |
18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
22/01/1422 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
14/12/1214 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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