Advanced company searchLink opens in new window

WILLIAM COOK (MS) 2018 LIMITED

Company number 00053475

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2018 AP01 Appointment of Mr Michael Keith Hodgson as a director on 23 March 2018
28 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
07 Apr 2017 AA Full accounts made up to 2 July 2016
03 Apr 2017 TM01 Termination of appointment of Andrew John Cook as a director on 3 April 2017
07 Mar 2017 TM01 Termination of appointment of Timothy Richard Bentley as a director on 28 February 2017
08 Nov 2016 AP01 Appointment of Mr Timothy Richard Bentley as a director on 1 November 2016
08 Nov 2016 TM01 Termination of appointment of Simon John Alexander as a director on 1 November 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
15 Jul 2016 AP01 Appointment of Mr Christopher David Seymour as a director on 15 July 2016
12 Apr 2016 AA Full accounts made up to 27 June 2015
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 550,000
10 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
10 Jul 2015 AP01 Appointment of Mr Simon John Alexander as a director on 1 July 2015
10 Jul 2015 TM01 Termination of appointment of Kevin John Grayley as a director on 1 July 2015
07 May 2015 TM02 Termination of appointment of Michael Barry Houghton as a secretary on 27 March 2015
07 May 2015 AP03 Appointment of Mr Michael Keith Hodgson as a secretary on 27 March 2015
13 Jan 2015 AA Full accounts made up to 29 March 2014
24 Dec 2014 MR01 Registration of charge 000534750019, created on 22 December 2014
02 Oct 2014 MR04 Satisfaction of charge 18 in full
31 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 550,000
03 Jan 2014 AA Full accounts made up to 30 March 2013
13 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
03 Jan 2013 AA Full accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 2 April 2011