COOKER SOLUTIONS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewSecond filing for the notification of Michael Anderson as a person with significant control

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18/07/2518 July 2025 NewSecond filing for the appointment of Michael Anderson as a director

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02/05/252 May 2025 Confirmation statement made on 2025-04-21 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-21 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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11/12/1811 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/12/1320 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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14/05/1314 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/06/1211 June 2012 Annual return made up to 21 April 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/06/119 June 2011 Appointment of Michael Anderson as a director

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09/06/119 June 2011 DIRECTOR APPOINTED MICHAEL ANDERSON

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 138 STRATHYRE AVENUE NORBURY LONDON SW16 4RQ UNITED KINGDOM

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR EARLE CLARKE

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11/05/1111 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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21/04/1021 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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