B.D.COOKE AND PARTNERS LIMITED

Company number 00451793

Date	Type	Description	View / Download
28 Mar 2024	PSC05	Change of details for Landel Insurance Holdings Limited as a person with significant control on 6 April 2017	(3 pages)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
20 Nov 2023	CH01	Director's details changed for Mrs Catherine Anne Watts on 10 November 2023	(2 pages)
31 Oct 2023	AD01	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 31 October 2023	(1 page)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(8 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
23 Feb 2023	AP03	Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023	(2 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Oct 2022	AP01	Appointment of Mr David Philip Roberts as a director on 29 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Robert David Andrews as a director on 30 September 2022	(1 page)
31 Aug 2022	TM02	Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022	(1 page)
09 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	(3 pages)
04 Oct 2021	AP01	Appointment of Mrs Catherine Anne Watts as a director on 28 September 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of William Trevor Seddon as a director on 30 September 2021	(1 page)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
05 Jul 2021	AP03	Appointment of Larysa Alla Dlaboha as a secretary on 2 July 2021	(2 pages)
05 Jul 2021	TM02	Termination of appointment of Richard James Ower as a secretary on 2 July 2021	(1 page)
02 Jul 2021	AD01	Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0HX to The Minster Building 21 Mincing Lane London EC3R 7AG on 2 July 2021	(1 page)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
02 Apr 2021	AP01	Appointment of Mr Robert David Andrews as a director on 1 April 2021	(2 pages)