TONY COOK GROUP (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 15/05/2315 May 2023 | Change of details for Mr Vanston Anthony Cook as a person with significant control on 2023-03-31 |
| 14/04/2314 April 2023 | Termination of appointment of Susan Cook as a director on 2023-04-12 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2330 March 2023 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 27/01/2227 January 2022 | Cessation of Susan Cook as a person with significant control on 2021-03-02 |
| 27/01/2227 January 2022 | Change of details for Mr Vanston Anthony Cook as a person with significant control on 2021-03-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 02/02/212 February 2021 | PREVEXT FROM 28/02/2020 TO 30/06/2020 |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN COOK |
| 22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / MR VANSTON ANTHONY COOK / 17/07/2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 19/09/2019 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 118119440003 |
| 19/09/2019 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 118119440002 |
| 19/09/2019 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 118119440001 |
| 06/08/206 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/206 August 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 2100000 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 07/02/197 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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