MJ AND EJ COOK LIMITED

Company Documents

DateDescription
19/12/2419 December 2024 Notification of Julie Karen Cook as a person with significant control on 2024-09-30

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19/12/2419 December 2024 Confirmation statement made on 2024-12-14 with updates

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01/10/241 October 2024 Termination of appointment of Elisabeth Cook as a director on 2024-09-30

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01/10/241 October 2024 Cessation of Elisabeth Cook as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Appointment of Mrs Julie Cook as a director on 2024-09-30

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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20/06/2320 June 2023 Notification of Giles Cook as a person with significant control on 2023-06-20

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20/06/2320 June 2023 Change of details for Mrs Elisabeth Cook as a person with significant control on 2023-06-20

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20/06/2320 June 2023 Appointment of Mr Giles Cook as a director on 2023-06-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-14 with updates

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15/12/2215 December 2022 Change of details for Mrs Elisabeth Cook as a person with significant control on 2022-07-09

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14/12/2214 December 2022 Cessation of Michael Cook as a person with significant control on 2022-07-09

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14/12/2214 December 2022 Termination of appointment of Michael Cook as a director on 2022-07-09

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-14 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH COOK

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COOK

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18/08/1718 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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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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