COOKSTOWN DEVELOPMENTS LIMITED
Company number 05348309 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 9 Jan 2026 | Director's details changed for Mrs Emelda Catherine O'neill on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on 2026-01-09 · 1 page | View document |
| 9 Jan 2026 | Secretary's details changed for Mrs Ita Gillis on 2026-01-09 · 1 page | View document |
| 9 Jan 2026 | Director's details changed for Mr Seamus (James) Mcaleer on 2026-01-09 · 2 pages | View document |
| 15 Dec 2025 | Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 17 Nov 2025 | Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-17 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 27 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTLAND DEVELOPMENTS (NI) LIMITED | View document |
| 27 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2019 | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR EAMONN LAVERTY | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAGEE | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURPHLIS | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 01/11/2015 | View document |
| 9 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 09/04/2018 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF | View document |
| 22 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 15 Aug 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | View document |
| 11 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 29 Jan 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 30 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 30 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 30 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 30 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 17 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR COLUM SCULLION | View document |
| 11 Jun 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLUM SCULLION / 31/03/2010 | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | View document |
| 31 Mar 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2006 | SECRETARY RESIGNED | View document |
| 30 Jun 2006 | S366A DISP HOLDING AGM 09/06/06 | View document |
| 26 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | DIRECTOR RESIGNED | View document |
| 21 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 May 2005 | NC INC ALREADY ADJUSTED 08/03/05 | View document |
| 21 Mar 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 15 Mar 2005 | COMPANY NAME CHANGED NORHAM HOUSE 1012 LIMITED CERTIFICATE ISSUED ON 15/03/05 | View document |
| 31 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |