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WALTER JOHN COOK AND SONS LIMITED

Company number 01279150

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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)
14 Feb 2020 MR01 Registration of charge 012791500008, created on 25 January 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
12 Dec 2019 MR01 Registration of charge 012791500007, created on 6 December 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 AUD Auditor's resignation
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,001
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10,001
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 May 2014 AAMD Amended accounts made up to 31 December 2009
04 Mar 2014 CH01 Director's details changed for Mark Robert Williams on 21 February 2014
04 Mar 2014 CH03 Secretary's details changed for Mark Robert Williams on 21 February 2014
04 Mar 2014 CH01 Director's details changed for Mark Robert Williams on 21 February 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,001
20 Dec 2013 AAMD Amended accounts made up to 31 December 2010
20 Dec 2013 AAMD Amended accounts made up to 31 December 2011
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011