COOKFLOW LIMITED

Company number SC219041 ·

Active

76 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
29 Apr 2026 RP01CS01 · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
21 Jul 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Jul 2023 Total exemption full accounts made up to 2022-07-31 · 6 pages View document
9 Jul 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
9 Jul 2023 Change of details for Mr Michael James Howard Johnston as a person with significant control on 2023-07-01 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Feb 2021 31/07/20 TOTAL EXEMPTION FULL View document
16 Oct 2020 APPOINTMENT TERMINATED, SECRETARY GERRY HUNT View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
22 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
24 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
11 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
2 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
16 May 2017 Confirmation statement made on 2017-05-10 with updates · 5 pages View document
16 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 26 FORTH STREET FORTH STREET EDINBURGH EH1 3LH SCOTLAND View document
16 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 121 CAROLINE TERRACE EDINBURGH EH12 8QU View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
11 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
8 Jun 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
24 Sep 2015 APPOINTMENT TERMINATED, SECRETARY RAYMOND SCOTT View document
23 Sep 2015 SECRETARY APPOINTED MR GERRY HUNT View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD-JOHNSTON View document
17 Sep 2015 DIRECTOR APPOINTED MR MICHAEL JAMES HOWARD-JOHNSTON View document
29 Jul 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
14 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
29 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
28 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
10 Jul 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
26 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
22 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
28 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
8 Sep 2010 DISS40 (DISS40(SOAD)) View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIP DAWYCK HOWARD-JOHNSTON / 30/11/2009 View document
7 Sep 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
3 Sep 2010 FIRST GAZETTE View document
20 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
4 Nov 2009 Annual return made up to 10 May 2009 with full list of shareholders View document
29 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
2 Jul 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
14 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
26 Jul 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
29 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
26 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
26 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 50 SILVERKNOWES ROAD EDINBURGH EH4 5LF View document
25 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
13 Sep 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
1 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
18 Aug 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
9 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
20 Jun 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
7 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
30 Jul 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
29 Mar 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 View document
25 Jun 2001 SECRETARY RESIGNED View document
25 Jun 2001 DIRECTOR RESIGNED View document
22 Jun 2001 NEW SECRETARY APPOINTED View document
22 Jun 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
10 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document