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COOKSON LIMITED

Company number 00788793

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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)
28 Nov 2023 AA Micro company accounts made up to 31 March 2023
08 Nov 2023 TM02 Termination of appointment of Douglas Reginald Clarke as a secretary on 31 October 2023
08 Nov 2023 TM01 Termination of appointment of Douglas Reginald Clarke as a director on 31 October 2023
13 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
05 Jun 2023 AP01 Appointment of Mr Michael James Clarke as a director on 1 April 2023
14 Nov 2022 AA Micro company accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
29 Jun 2022 PSC01 Notification of Nicholas Andrew Clarke as a person with significant control on 6 June 2022
29 Jun 2022 PSC07 Cessation of Douglas Reginald Clarke as a person with significant control on 6 June 2022
12 Nov 2021 AA Micro company accounts made up to 31 March 2021
03 Nov 2021 AD01 Registered office address changed from Brae House Winkadale Close Bushby Leicester LE7 9RY England to West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT on 3 November 2021
17 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
08 Nov 2019 AA Micro company accounts made up to 31 March 2019
09 Sep 2019 MR04 Satisfaction of charge 2 in full
09 Sep 2019 MR04 Satisfaction of charge 1 in full
02 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
24 Apr 2018 AD01 Registered office address changed from 16 Morris Road Leicester LE2 6BR to Brae House Winkadale Close Bushby Leicester LE7 9RY on 24 April 2018
22 Nov 2017 AA Micro company accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 24,000