Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILLIAM COOK STANHOPE LIMITED

Company number 00359586

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
18 Jun 2026 AA01 Current accounting period extended from 29 June 2026 to 31 October 2026
View PDF Current accounting period extended from 29 June 2026 to 31 October 2026 - link opens in a new window - 1 page (1 page)
08 Jun 2026 PSC07 Cessation of William Cook Holdings Limited as a person with significant control on 2 June 2026
View PDF Cessation of William Cook Holdings Limited as a person with significant control on 2 June 2026 - link opens in a new window - 1 page (1 page)
08 Jun 2026 PSC02 Notification of Heico-Cook Defence Ltd as a person with significant control on 2 June 2026
View PDF Notification of Heico-Cook Defence Ltd as a person with significant control on 2 June 2026 - link opens in a new window - 2 pages (2 pages)
08 Jun 2026 TM02 Termination of appointment of Philip John Ross as a secretary on 2 June 2026
View PDF Termination of appointment of Philip John Ross as a secretary on 2 June 2026 - link opens in a new window - 1 page (1 page)
08 Jun 2026 TM01 Termination of appointment of Christopher David Seymour as a director on 2 June 2026
View PDF Termination of appointment of Christopher David Seymour as a director on 2 June 2026 - link opens in a new window - 1 page (1 page)
08 Jun 2026 TM01 Termination of appointment of Philip John Ross as a director on 2 June 2026
View PDF Termination of appointment of Philip John Ross as a director on 2 June 2026 - link opens in a new window - 1 page (1 page)
08 Jun 2026 AP01 Appointment of William James Cook as a director on 2 June 2026
View PDF Appointment of William James Cook as a director on 2 June 2026 - link opens in a new window - 2 pages (2 pages)
08 Jun 2026 AP01 Appointment of Carlos Leandro Macau as a director on 2 June 2026
View PDF Appointment of Carlos Leandro Macau as a director on 2 June 2026 - link opens in a new window - 2 pages (2 pages)
08 Jun 2026 AP01 Appointment of Clarence Valree Hightower Iii as a director on 2 June 2026
View PDF Appointment of Clarence Valree Hightower Iii as a director on 2 June 2026 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 AA Full accounts made up to 28 June 2025
View PDF Full accounts made up to 28 June 2025 - link opens in a new window - 34 pages (34 pages)
27 Nov 2025 CS01 Confirmation statement made on 25 November 2025 with no updates
View PDF Confirmation statement made on 25 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2025 AA Full accounts made up to 29 June 2024
View PDF Full accounts made up to 29 June 2024 - link opens in a new window - 25 pages (25 pages)
10 Dec 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024 AP03 Appointment of Mr Philip John Ross as a secretary on 26 July 2024
View PDF Appointment of Mr Philip John Ross as a secretary on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024 TM02 Termination of appointment of Michael Keith Hodgson as a secretary on 26 July 2024
View PDF Termination of appointment of Michael Keith Hodgson as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 AA Full accounts made up to 1 July 2023
View PDF Full accounts made up to 1 July 2023 - link opens in a new window - 24 pages (24 pages)
24 Apr 2024 AP01 Appointment of Mr Philip John Ross as a director on 24 April 2024
View PDF Appointment of Mr Philip John Ross as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 TM01 Termination of appointment of Michael Keith Hodgson as a director on 24 April 2024
View PDF Termination of appointment of Michael Keith Hodgson as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023 AA Full accounts made up to 2 July 2022
View PDF Full accounts made up to 2 July 2022 - link opens in a new window - 25 pages (25 pages)
06 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022 AA Full accounts made up to 3 July 2021
View PDF Full accounts made up to 3 July 2021 - link opens in a new window - 25 pages (25 pages)
21 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021 AA Full accounts made up to 27 June 2020
View PDF Full accounts made up to 27 June 2020 - link opens in a new window - 23 pages (23 pages)
23 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)