PAUL COOK DEVELOPMENTS LTD

Company number 04337977 ·

Active

96 filings

Date Filing
30 Apr 2026 Cessation of Paul Anthony Cook as a person with significant control on 2026-04-25 · 1 page View document
21 Apr 2026 Notification of Paul Anthony Cook as a person with significant control on 2026-04-21 · 2 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
18 Jan 2024 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
19 Jan 2023 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
27 Jan 2022 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Feb 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
16 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
18 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
15 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
14 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
25 Sep 2010 DISS40 (DISS40(SOAD)) View document
17 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Dec 2009 FIRST GAZETTE View document
19 Dec 2009 DISS40 (DISS40(SOAD)) View document
16 Dec 2009 SAIL ADDRESS CREATED View document
16 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
16 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
16 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
8 Aug 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
13 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2005 MEMORANDUM OF ASSOCIATION View document
10 Mar 2005 DEED OF PRIORITY 20/02/05 View document
10 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
26 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: WHITEHALL 75 SCHOOL LANE HARTFORD NORTHWICH CHESHIRE CW8 1PF View document
24 Mar 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
31 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2002 NEW SECRETARY APPOINTED View document
18 Jul 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document