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DONALD COOK'S LIMITED

Company number 00142396

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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)
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
14 Dec 2023 AP01 Appointment of Mr Tony Randall as a director on 30 November 2023
14 Dec 2023 AP03 Appointment of Mr Tony Randall as a secretary on 30 November 2023
14 Dec 2023 TM01 Termination of appointment of David Richard Brady as a director on 30 November 2023
14 Dec 2023 TM02 Termination of appointment of David Richard Brady as a secretary on 30 November 2023
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
07 Jun 2022 AA Micro company accounts made up to 30 September 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
24 May 2021 AA Micro company accounts made up to 30 September 2020
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
17 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 17 September 2020
07 Apr 2020 AA Micro company accounts made up to 30 September 2019
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
29 Jul 2019 AA Micro company accounts made up to 30 September 2018
19 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
31 Jan 2018 PSC02 Notification of Weddel Meats Limited as a person with significant control on 6 April 2016
13 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
14 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
24 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
04 Mar 2016 CERTNM Company name changed donald cook & son LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000