AIDAN PAUL COOK DEVELOPMENTS LIMITED

Company number 09663165 ·

Active

52 filings

Date Filing
15 Dec 2025 Confirmation statement made on 2025-12-15 with updates · 4 pages View document
28 Nov 2025 Change of details for Mr Aidan Paul Cook as a person with significant control on 2017-06-30 · 2 pages View document
27 Nov 2025 Director's details changed for Mr Aidan Cook on 2016-03-24 · 2 pages View document
27 Nov 2025 Notification of Peter Smart as a person with significant control on 2025-11-01 · 2 pages View document
27 Nov 2025 Change of details for Mr Aidan Cook as a person with significant control on 2025-11-01 · 2 pages View document
27 Nov 2025 Appointment of Mr Peter Smart as a director on 2025-11-01 · 2 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
10 Oct 2025 Confirmation statement made on 2025-10-10 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Oct 2024 Cessation of Hayden Murtagh as a person with significant control on 2024-10-10 · 1 page View document
15 Oct 2024 Change of details for Mr Aidan Cook as a person with significant control on 2024-10-10 · 2 pages View document
15 Oct 2024 Confirmation statement made on 2024-10-10 with updates · 4 pages View document
14 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
5 Jul 2024 Change of details for Mr Hayden Murtagh as a person with significant control on 2017-06-30 · 2 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Change of details for Mr Aidan Cook as a person with significant control on 2017-06-30 · 2 pages View document
23 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
24 Apr 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Nov 2022 Unaudited abridged accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
7 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
2 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR HAYDEN MURTAGH / 01/09/2017 View document
20 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR AIDAN COOK / 01/09/2017 View document
20 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN COOK / 01/09/2017 View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 60 GRANDISON ROAD LONDON SW11 6LN ENGLAND View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDEN MURTAGH View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN COOK View document
23 Mar 2017 COMPANY NAME CHANGED TRANSELECTRONICS LTD CERTIFICATE ISSUED ON 23/03/17 View document
9 Mar 2017 17/02/17 STATEMENT OF CAPITAL GBP 200 View document
21 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
20 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW ENGLAND View document
24 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER View document
24 Mar 2016 DIRECTOR APPOINTED AIDAN COOK View document
24 Mar 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
30 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document