COOKE COMPONENTS LTD
Company number 08150077 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 27 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 8 Apr 2025 | Change of details for Mr Matthew Cooke as a person with significant control on 2025-04-02 · 2 pages | View document |
| 8 Apr 2025 | Registered office address changed from Unit 7C Cufaude Lane Bramley Tadley RG26 5DL England to Unit 7B Cufaude Lane Bramley Tadley Hampshire RG26 5DL on 2025-04-08 · 1 page | View document |
| 8 Apr 2025 | Director's details changed for Mr Matthew Cooke on 2025-04-02 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 5 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 4 Jul 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-20 with updates · 4 pages | View document |
| 1 Mar 2022 | Change of details for Mr Matthew Cooke as a person with significant control on 2021-09-30 · 2 pages | View document |
| 1 Mar 2022 | Director's details changed for Mr Matthew Cooke on 2021-09-30 · 2 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 23 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 4 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 21 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA FOX-WILLIAMSON | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM UNIT 7 CUFAUDE LANE BRAMLEY TADLEY RG26 5DL ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COOKE / 07/03/2017 | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 13 LONGFIELD CLOSE NORTH WALTHAM BASINGSTOKE HAMPSHIRE RG25 2EL | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COOKE / 01/03/2017 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 24 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 19 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COOKE / 01/01/2015 | View document |
| 19 Apr 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 10 Apr 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 16 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jun 2013 | 16/06/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Sep 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 6 Aug 2012 | SECRETARY APPOINTED PATRICIA FOX-WILLIAMSON | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MATTHEW COOKE | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 19 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |