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COOK'S OF BEDFORD LIMITED

Company number 00792988

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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)
16 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2020 AD01 Registered office address changed from 40 Kimbolton Road Bedford Beds MK40 2NR to C/O Troy (Uk) Ltd, Skypark Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 12 November 2020
25 Jun 2020 MR04 Satisfaction of charge 007929880004 in full
25 Jun 2020 MR04 Satisfaction of charge 007929880005 in full
10 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
24 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
12 Sep 2019 MR01 Registration of charge 007929880005, created on 11 September 2019
16 Jul 2019 AP01 Appointment of Mr Paul Philip Kilbride as a director on 31 May 2019
02 Jul 2019 PSC02 Notification of United Tooling Solutions Limited as a person with significant control on 31 May 2019
24 Jun 2019 CC04 Statement of company's objects
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 TM01 Termination of appointment of Nicholas Leslie Gurney as a director on 31 May 2019
17 Jun 2019 AP01 Appointment of Mr David Charles Jackson as a director on 31 May 2019
17 Jun 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
17 Jun 2019 TM01 Termination of appointment of James Robert Carrier as a director on 31 May 2019
17 Jun 2019 AP01 Appointment of Mr Christopher Taylor as a director on 31 May 2019
17 Jun 2019 PSC07 Cessation of James Robert Carrier as a person with significant control on 31 May 2019
17 Jun 2019 TM01 Termination of appointment of Adam Brian Edrich as a director on 31 May 2019