WALTER JOHN COOK AND SONS LIMITED

Company number 01279150

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
18 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
18 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
18 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Feb 2023	TM01	Termination of appointment of Stephen John Parish as a director on 17 February 2023	(1 page)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with updates	(4 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages) Download iXBRL
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 19 February 1982 GBP 10,001	(2 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 December 2081 GBP 10,001	(2 pages)
18 Feb 2022	AP01	Appointment of Paul Flaum as a director on 18 February 2022	(2 pages)
18 Feb 2022	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 18 February 2022	(2 pages)
18 Feb 2022	TM01	Termination of appointment of Mark Robert Williams as a director on 18 February 2022	(1 page)
18 Feb 2022	TM01	Termination of appointment of Andrew William Downing as a director on 18 February 2022	(1 page)
18 Feb 2022	TM02	Termination of appointment of Mark Robert Williams as a secretary on 18 February 2022	(1 page)
18 Feb 2022	PSC07	Cessation of Mark Robert Williams as a person with significant control on 18 February 2022	(1 page)
18 Feb 2022	AD01	Registered office address changed from Richmond Holiday Centre Richmond Drive Skegness Lincs PE25 3TQ to 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL on 18 February 2022	(1 page)
18 Feb 2022	PSC02	Notification of Haven Leisure Limited as a person with significant control on 18 February 2022	(2 pages)
18 Feb 2022	MR04	Satisfaction of charge 012791500008 in full	(1 page)
18 Feb 2022	MR04	Satisfaction of charge 012791500007 in full	(1 page)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
19 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
28 Feb 2020	MR04	Satisfaction of charge 6 in full	(2 pages)