PETER COOK LIMITED
Company number 01284000 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-11-24 with updates · 4 pages | View document |
| 3 Apr 2025 | Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE to C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN on 2025-04-03 · 1 page | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 24 Oct 2024 | Director's details changed for Sylvia Denise Cook on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Director's details changed for Peter Cyril Cook on 2024-10-24 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 012840000012 in full · 1 page | View document |
| 12 Jun 2024 | Satisfaction of charge 012840000014 in full · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 8 Nov 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Mar 2023 | Group of companies' accounts made up to 2022-03-31 · 33 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 14 Apr 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | View document |
| 24 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA DENISE COOK / 17/11/2020 | View document |
| 24 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DENISE COOK / 17/11/2020 | View document |
| 24 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CYRIL COOK / 17/11/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012840000014 | View document |
| 21 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012840000013 | View document |
| 21 Jan 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012840000012 | View document |
| 2 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS SYLVIA DENISE COOK / 06/04/2016 | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER CYRIL COOK / 06/04/2016 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 17 Nov 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 17 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | ADOPT ARTICLES 05/07/2016 | View document |
| 18 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012840000013 | View document |
| 18 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012840000012 | View document |
| 16 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 16 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 25 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 21 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 18 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jan 2014 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 16 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Jan 2013 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE | View document |
| 22 Dec 2011 | SECTION 519 | View document |
| 16 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA DENISE COOK / 01/10/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DENISE COOK / 01/10/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CYRIL COOK / 01/10/2009 | View document |
| 28 Sep 2009 | SHARE AGREEMENT OTC | View document |
| 28 Sep 2009 | ALTER ARTICLES 29/07/2009 | View document |
| 28 Sep 2009 | S190 AGREEMENT APPROVED 30/07/2009 | View document |
| 28 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Aug 2009 | GBP IC 78700/78300 29/07/09 GBP SR 400@1=400 | View document |
| 21 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 24 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 24 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 16 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: GREENWICH HOUSE OLDE ENGLISHE ROAD MATLOCK DERBYSHIRE DE4 3SA | View document |
| 23 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 6 Mar 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 9 Jan 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 19 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 16 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 20 Mar 1997 | £ NC 100000/101000 10/03/97 | View document |
| 17 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 18 Dec 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 11 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 2 Mar 1994 | DIRECTOR RESIGNED | View document |
| 28 Feb 1994 | COMPANY NAME CHANGED PETER COOK (CHEMISTS) LIMITED CERTIFICATE ISSUED ON 01/03/94 | View document |
| 28 Feb 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/94 | View document |
| 16 Dec 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 3 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Dec 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 | View document |
| 3 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 2 Jan 1992 | DIRECTOR RESIGNED | View document |
| 13 Dec 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 7 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 22 Nov 1989 | REGISTERED OFFICE CHANGED ON 22/11/89 FROM: 26 STENSON ROAD DERBY DE3 7JB | View document |
| 22 May 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 May 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 8 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 8 Feb 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 22 Jan 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS | View document |
| 22 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 16 Nov 1987 | SECRETARY RESIGNED | View document |
| 9 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1987 | DIRECTOR RESIGNED | View document |
| 29 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS | View document |
| 24 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 10 Sep 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 | View document |
| 9 Feb 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 | View document |